Company Information

CIN
Status
Date of Incorporation
20 December 2011
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 199/-

Directors

Vatsal Vijaykumar Upadhyay
Vatsal Vijaykumar Upadhyay
Additional Director
about 6 years ago
Satvik Himanshubhai Shah
Satvik Himanshubhai Shah
Director
over 11 years ago
Marwan Ramadan
Marwan Ramadan
Director
about 13 years ago
Fadi Ramadan
Fadi Ramadan
Director
about 13 years ago
Mokhtar Ramadan
Mokhtar Ramadan
Director
about 13 years ago

Past Directors

Chirag G Soni
Chirag G Soni
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-11-29012019_signed
Proof of dispatch-28012019
Notice of resignation filed with the company-28012019
Acknowledgement received from company-28012019
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
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
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(2)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-07032017_signed
Optional Attachment-(1)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Form DIR-12-07032017_signed