Company Information

CIN
Status
Date of Incorporation
25 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Tilakraj Malik
Vishal Tilakraj Malik
Director/Designated Partner
over 11 years ago
Monica Hirav Shah
Monica Hirav Shah
Director
about 14 years ago
Nirav Pravinkumar Shah
Nirav Pravinkumar Shah
Director
about 14 years ago

Past Directors

Ketan Dhirajlal Barai
Ketan Dhirajlal Barai
Additional Director
over 11 years ago
Jayesh Kumudchandra Shah
Jayesh Kumudchandra Shah
Additional Director
over 11 years ago
Nuvaid Javeed Merchant
Nuvaid Javeed Merchant
Additional Director
almost 13 years ago
Aatif Javeed Merchant
Aatif Javeed Merchant
Additional Director
almost 13 years ago

Documents

Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Form AOC-4-010116.OCT
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-110713.OCT
Optional Attachment 1-110713.PDF
Optional Attachment 2-110713.PDF
Evidence of cessation-110713.PDF
Form 32-110513.OCT
Optional Attachment 1-110513.PDF
Optional Attachment 2-110513.PDF
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-140912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT