Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 August 2019
Paid Up Capital
34,100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Rawal
Dolly Rawal
Director/Designated Partner
almost 2 years ago
Adil Khambata
Adil Khambata
Director/Designated Partner
about 19 years ago

Past Directors

Manikant Rayshi Shah
Manikant Rayshi Shah
Director
about 19 years ago

Documents

Form INC-28-21112019-signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Copy of court order or NCLT or CLB or order by any other competent authority.-09112019
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4(XBRL)-25102018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Notice of resignation;-15022018
Declaration by first director-15022018
Interest in other entities;-15022018
Notice of resignation filed with the company-14022018
Form DIR-11-14022018_signed
Proof of dispatch-14022018
Acknowledgement received from company-14022018
Form MGT-14-12122017_signed