Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamleshkumar Parikh
Kamleshkumar Parikh
Director/Designated Partner
over 1 year ago
Dinesh Ravjibhai Patel
Dinesh Ravjibhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Santhosh Raman Nair
Santhosh Raman Nair
Director
over 11 years ago

Documents

Form STK-2-09062021-signed
-07062019
-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-18052019
-18052019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Form PAS-3-25032019_signed
Copy of Board or Shareholders? resolution-25032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form DIR-12-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-20032018_signed