Company Information
CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vidhi Deepak Udasi
Director
over 11 years ago
over 11 years ago
Dishita Sunil Budhlani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anjali Sunil Khushalani
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-28102021-signed
-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-26082019_signed
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form ADT-3-12082019_signed
Resignation letter-12082019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018