Company Information

CIN
Status
Date of Incorporation
01 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jill Nilesh Boricha
Jill Nilesh Boricha
Director/Designated Partner
almost 7 years ago
Nilesh Shamjibhai Boricha
Nilesh Shamjibhai Boricha
Director/Designated Partner
over 11 years ago

Past Directors

Nithin Kumar Alagalapati
Nithin Kumar Alagalapati
Director
over 11 years ago

Documents

Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Optional Attachment-(1)-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-01032018_signed
Copies of the utility bills as mentioned above (not older than two months)-01032018
Copy of board resolution authorizing giving of notice-01032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
Optional Attachment-(1)-01032018
Declaration by first director-01032018
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Form DIR-12-01032018_signed
Notice of resignation filed with the company-01032018
Notice of resignation;-01032018
Proof of dispatch-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018