Company Information
CIN
Status
Date of Incorporation
23 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Dhabhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Manubhai Shah
Director
over 11 years ago
over 11 years ago
Saif Sajjid Khan
Director
over 11 years ago
over 11 years ago
Past Directors
Niket Paresh Mehta
Director
over 9 years ago
over 9 years ago
Samina Hanzala
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
-30062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Evidence of cessation;-28022017
Notice of resignation;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Notice of resignation;-16022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT