Company Information

CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director
over 1 year ago
Shimul Vishal Parekh
Shimul Vishal Parekh
Director/Designated Partner
over 7 years ago

Past Directors

Pooja Paul Dsouza
Pooja Paul Dsouza
Director
over 8 years ago
Sachchidanand Rambhavan Tripathi
Sachchidanand Rambhavan Tripathi
Director
over 8 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(3)-11012020
Optional Attachment-(4)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(3)-30102018
Copy of the intimation sent by company-30102018
-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-23032018-signed
Optional Attachment-(1)-23032018
Altered memorandum of association-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(2)-23032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Optional Attachment-(2)-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Optional Attachment-(1)-17032018
Altered memorandum of association-17032018