Company Information

CIN
Status
Date of Incorporation
17 December 2012
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
28 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Chandrakant Gadani
Mihir Chandrakant Gadani
Director/Designated Partner
almost 2 years ago
Nitin Dhirajlal Desadia
Nitin Dhirajlal Desadia
Director
about 12 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(2)-24042021
-24042021
Optional Attachment-(1)-24042021
Form MGT-14-17032020_signed
-17032020
Altered memorandum of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Acknowledgement of Stamp Duty AoA payment-171212.PDF
Acknowledgement of Stamp Duty MoA payment-171212.PDF
Certificate of Incorporation-171212.PDF
Certificate of Incorporation-171212.PDF
AoA - Articles of Association-121212.PDF
MoA - Memorandum of Association-121212.PDF
Form 1-121212.PDF
Form 18-121212-121212.PDF
Form 32-121212-121212.PDF