Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,076,900
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ritu Pandey
Ritu Pandey
Additional Director
over 8 years ago
Prashant Subray Hegde
Prashant Subray Hegde
Whole Time Director
over 10 years ago
Vineet Kumar Jain
Vineet Kumar Jain
Director
over 10 years ago

Documents

Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form ADT-3-08052018-signed
Form ADT-1-22042018_signed
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018
Copy of resolution passed by the company-21042018
Form ADT-1-20042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Resignation letter-19042018
List of share holders, debenture holders;-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form DIR-12-27122016_signed
Letter of appointment;-27122016
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016