Company Information

CIN
Status
Date of Incorporation
17 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Trivedi
Manu Trivedi
Director/Designated Partner
over 1 year ago
Aditya Bawari
Aditya Bawari
Additional Director
about 5 years ago
Naresh Parbat Sasanwar
Naresh Parbat Sasanwar
Director
about 10 years ago

Past Directors

Prashant Mohanraj
Prashant Mohanraj
Director
about 10 years ago

Documents

Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016