Company Information
CIN
Status
Date of Incorporation
17 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
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ullal Ravindra Venkatkrishna Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Arindam Haraprasad Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nipun Sumanlal Mehta
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-24082021-signed
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
-08112019
Optional Attachment-(1)-08112019
Form PAS-3-14092019_signed
Copy of Board or Shareholders? resolution-14092019
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.-14092019
Form SH-7-13092019-signed
Optional Attachment-(1)-06092019
Altered memorandum of assciation;-06092019
Copy of the resolution for alteration of capital;-06092019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Optional Attachment-(1)-21102016
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016