Company Information
CIN
Status
Date of Incorporation
13 January 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praphul Devram Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Dattatraya Vijaysingh Prabhu
Director
over 11 years ago
over 11 years ago
Natverlal Shantilal Shah
Additional Director
over 13 years ago
over 13 years ago
Mayur Dhanvantrai Shah
Director
about 14 years ago
about 14 years ago
Chetan Sukhlal Mody
Additional Director
almost 15 years ago
almost 15 years ago
Pawankumar Ramkumar Dubey
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form ADT-1-23112016_signed
Copy of written consent given by auditor-23112016
Copy of the intimation sent by company-23112016
Copy of resolution passed by the company-23112016
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed
Form INC-22-24092016_signed
Copies of the utility bills as mentioned above (not older than two months)-24092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092016
Copy of board resolution authorizing giving of notice-24092016
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Evidence of cessation-130415.PDF
Form INC-28-100215.PDF
Copy of the Court-Company Law Board Order-100215.PDF