Company Information
CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Krishnakumar Sanghvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prayag Ashok Trivedi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajeev Harishchandra Jani
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Deepal Rajiv Sanghvi
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-121015.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-160915.PDF
Interest in other entities-160915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
Minutes of Meeting-030915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270815.PDF
Form MGT-14-270815.PDF
Copy of resolution-270815.PDF
MoA - Memorandum of Association-270815.PDF
Optional Attachment 1-270815.PDF
Optional Attachment 2-270815.PDF
AoA - Articles of Association-270815.PDF
Optional Attachment 1-100815.PDF
Copy of Board Resolution-100815.PDF
Form PAS-3-200615.OCT
Copy of Board Resolution-200615.PDF
FormSchV-270515 for the FY ending on-310314.OCT
Form MGT-14-180415.OCT
Copy of resolution-180415.PDF
Resltn passed by the BOD-180415.PDF
List of allottees-180415.PDF
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT