Company Information

CIN
Status
Date of Incorporation
21 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parag Vinayak Nanoskar
Parag Vinayak Nanoskar
Director/Designated Partner
almost 2 years ago
Aria Animesh Chaini
Aria Animesh Chaini
Director
over 11 years ago

Past Directors

Jessica Suyash Chaini
Jessica Suyash Chaini
Director
over 11 years ago
Animesh Murlidhar Chaini
Animesh Murlidhar Chaini
Director
over 11 years ago

Documents

Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form e-CODS-31032018_signed
Form ADT-1-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(1)-11092017
Notice of resignation;-11092017
Letter of appointment;-11092017
Form DIR-12-11092017
Evidence of cessation;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Acknowledgement of Stamp Duty AoA payment-210413.PDF
Acknowledgement of Stamp Duty MoA payment-210413.PDF
Certificate of Incorporation-210413.PDF
Certificate of Incorporation-210413.PDF
Form 18-190413-040313.PDF
Form 1-040313.PDF