Company Information

CIN
Status
Date of Incorporation
11 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaysukh Khodabhai Dhariya
Jaysukh Khodabhai Dhariya
Director
over 1 year ago

Past Directors

Mayur Pravinchandra Dave
Mayur Pravinchandra Dave
Additional Director
over 7 years ago
Paresh Haridas Ashar
Paresh Haridas Ashar
Director
over 12 years ago

Documents

Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form DIR-11-31052017_signed
Form DIR-12-31052017_signed
Acknowledgement received from company-29052017
Notice of resignation filed with the company-29052017
Notice of resignation;-29052017
Proof of dispatch-29052017
Evidence of cessation;-29052017
Form DIR-12-26052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052017
Letter of appointment;-25052017
Form AOC-4-27022017_signed
Form ADT-1-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Copy of written consent given by auditor-22022017