Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinit Bharat Gala
Vinit Bharat Gala
Director
over 1 year ago
Jay Ashwin Oza
Jay Ashwin Oza
Director
over 11 years ago

Past Directors

Karan Ramesh Jagani
Karan Ramesh Jagani
Director
over 11 years ago

Documents

Form DIR-12-22062019_signed
Notice of resignation filed with the company-15062019
Notice of resignation;-15062019
Acknowledgement received from company-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Proof of dispatch-15062019
Form MGT-7-04032017_signed
List of share holders, debenture holders;-27022017
Form AOC-4 additional attachment-04012017_signed
Form AOC-4-04012017_signed
Directors? report as per section 134(3)-30122016
Directors report as per section 134(3)-30122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Form AOC-4-131215.OCT
Form23AC-091215 for the FY ending on-310314.OCT
Form ADT-1-101215.OCT
FormSchV-091215 for the FY ending on-310314.OCT
Form AOC-4A-091215.PDF
Directors- report as per section 134-3--091215.PDF
Copy Of Financial Statements as per section 134-091215.PDF
Form 23B for period 020813 to 310314-290813.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Certificate of Incorporation-020813.PDF