Company Information

CIN
Status
Date of Incorporation
14 December 2011
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 7 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
over 9 years ago
Rahul Ruia
Rahul Ruia
Additional Director
almost 10 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 13 years ago

Documents

Form DIR-12-04102017_signed
Notice of resignation filed with the company-24072017
Acknowledgement received from company-24072017
Proof of dispatch-24072017
Form DIR-11-24072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Notice of resignation;-20072017
Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form ADT-1-07122016_signed
Copy of the intimation sent by company-07122016
Optional Attachment-(1)-07122016
Copy of written consent given by auditor-07122016
Form ADT-3-06122016-signed
Resignation letter-02122016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form DIR-12-250116.OCT
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Optional Attachment 1-261015.PDF