Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himani Vijay Hiran
Himani Vijay Hiran
Director
almost 2 years ago

Past Directors

Payal Raj Shah
Payal Raj Shah
Additional Director
about 7 years ago
Ravi Lalchand Mehta
Ravi Lalchand Mehta
Director
over 11 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form INC-22-25092020_signed
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed