Company Information

CIN
Status
Date of Incorporation
27 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Shaileshkumar Dudharamodi
Rahul Shaileshkumar Dudharamodi
Director
almost 6 years ago
Devilal Mali Sidasan
Devilal Mali Sidasan
Director
almost 6 years ago
Ketan Kumar Gandhi
Ketan Kumar Gandhi
Director
over 10 years ago
Kishor Kumar Gandhi
Kishor Kumar Gandhi
Director
about 14 years ago
Abhilasha Gandhi
Abhilasha Gandhi
Director
about 14 years ago

Past Directors

Gaurav Himmatbhai Waghela
Gaurav Himmatbhai Waghela
Additional Director
about 7 years ago
Rupal Tulsidas Hingu
Rupal Tulsidas Hingu
Additional Director
about 7 years ago
Parul Himmatlal Waghela
Parul Himmatlal Waghela
Additional Director
over 7 years ago
Jasween Kaur Dutta
Jasween Kaur Dutta
Director
almost 8 years ago
Harminder Singh Dutta
Harminder Singh Dutta
Director
almost 8 years ago
Monika Gandhi
Monika Gandhi
Director
over 10 years ago

Documents

Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form INC-22-22042018_signed
Copy of board resolution authorizing giving of notice-22042018
Optional Attachment-(1)-22042018
Copies of the utility bills as mentioned above (not older than two months)-22042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Optional Attachment-(1)-03012018
Notice of resignation;-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Notice of resignation;-30102017
Letter of appointment;-30102017