Company Information

CIN
Status
Date of Incorporation
12 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Kiran Nahar
Nisha Kiran Nahar
Director/Designated Partner
about 1 year ago
Ashish Ashok Borana
Ashish Ashok Borana
Director/Designated Partner
almost 2 years ago
Lalita Ashok Borana
Lalita Ashok Borana
Director
about 11 years ago

Past Directors

Ashok Mishrimalji Borana
Ashok Mishrimalji Borana
Director
about 11 years ago

Charges

26 May 2023
Others
0
26 May 2023
Others
0
26 May 2023
Others
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112019
Form INC-22-04042019_signed
Form MGT-14-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
FormSchV-311215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-010116.OCT
Form23AC-311215 for the FY ending on-310314-Revised-1.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Acknowledgement of Stamp Duty AoA payment-121113.PDF