Company Information
CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 June 2019
Paid Up Capital
111,120
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Dinesh Prabhu
Director
almost 11 years ago
almost 11 years ago
Dinesh Prabhu Damodar
Director
almost 11 years ago
almost 11 years ago
Past Directors
Parth Amit Gandhi
Director
almost 11 years ago
almost 11 years ago
Amit Mahendra Gandhi
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-24082021-signed
Optional Attachment-(1)-10122019
-10122019
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Directors report as per section 134(3)-04072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Directors report as per section 134(3)-20072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form ADT-1-071015.OCT
FormSchV-240715 for the FY ending on-310315.OCT
Form23AC-240715 for the FY ending on-310315.OCT