Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Bankim Varjivandas Shah
Bankim Varjivandas Shah
Director
over 8 years ago
Puneet Lalit Kumar
Puneet Lalit Kumar
Director
about 13 years ago

Documents

Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(1)-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form DIR-12-02112016_signed
Letter of appointment;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Optional Attachment 1-050316.PDF
Form DIR-11-050316.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-311215.PDF
Evidence of cessation-301215.PDF
Interest in other entities-311215.PDF
Letter of Appointment-311215.PDF
Optional Attachment 1-311215.PDF
Evidence of cessation-311215.PDF