Company Information

CIN
Status
Date of Incorporation
15 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Maheshbhai Yadav
Vipul Maheshbhai Yadav
Director/Designated Partner
over 1 year ago
Bharatkumar Ambavi Karotra
Bharatkumar Ambavi Karotra
Director/Designated Partner
almost 11 years ago

Past Directors

Sonal Ramesh Gutka
Sonal Ramesh Gutka
Additional Director
over 2 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-02052018_signed
Form ADT-1-01052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Acknowledgement of Stamp Duty MoA payment-150314.PDF
Acknowledgement of Stamp Duty AoA payment-150314.PDF
Certificate of Incorporation-150314.PDF
Certificate of Incorporation-150314.PDF