Company Information

CIN
Status
Date of Incorporation
18 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapnil Arun Desai
Swapnil Arun Desai
Director/Designated Partner
over 1 year ago
Arun Shankar Desai
Arun Shankar Desai
Director
almost 6 years ago

Past Directors

Hemali Ajaysingh Chauhan
Hemali Ajaysingh Chauhan
Director
over 8 years ago
Farzana Mohinuddin Tashildar
Farzana Mohinuddin Tashildar
Director
over 9 years ago
Ashish Tripathi
Ashish Tripathi
Director
over 10 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form ADT-1-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation;-10092018
Optional Attachment-(1)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed