Company Information

CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatesh Muthu Mudaliyar
Venkatesh Muthu Mudaliyar
Director/Designated Partner
about 5 years ago

Past Directors

Balvinder Singh Sarup Singh Malhotra
Balvinder Singh Sarup Singh Malhotra
Director
over 9 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Additional Director
about 10 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Additional Director
almost 11 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Additional Director
almost 11 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
over 11 years ago
Megha Hetin Sakhuja
Megha Hetin Sakhuja
Director
over 11 years ago
Alok Harinarayan Goyal
Alok Harinarayan Goyal
Director
over 11 years ago

Documents

Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(5)-01112019
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(4)-01112019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed