Company Information

CIN
Status
Date of Incorporation
04 April 2012
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 199/-

Directors

Manubhai Jinabhai Patel
Manubhai Jinabhai Patel
Director/Designated Partner
over 6 years ago
Kamlesh Patel
Kamlesh Patel
Director/Designated Partner
over 6 years ago

Past Directors

Indrakumar Jugalkishore Patodia
Indrakumar Jugalkishore Patodia
Additional Director
almost 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 11 years ago
Abha Rajesh Singh
Abha Rajesh Singh
Director
over 11 years ago
Sarita Ojha
Sarita Ojha
Director
over 11 years ago
Narendra Kumar Ojha
Narendra Kumar Ojha
Additional Director
over 12 years ago
Divya V Matharu
Divya V Matharu
Director
almost 13 years ago
Virendra S Matharu
Virendra S Matharu
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form DIR-12-28112018_signed
Proof of dispatch-16032018
Notice of resignation;-16032018
Notice of resignation filed with the company-16032018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Declaration by first director-16032018
Acknowledgement received from company-16032018
Form DIR-11-18012018_signed
Notice of resignation;-18012018
Letter of appointment;-18012018
Interest in other entities;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Notice of resignation filed with the company-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed