Company Information

CIN
Status
Date of Incorporation
15 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Preeti Bakshi
Preeti Bakshi
Additional Director
over 8 years ago
Anshuman Prem Shankar Bakshi
Anshuman Prem Shankar Bakshi
Additional Director
over 8 years ago
Aparna Ganesh
Aparna Ganesh
Director
almost 12 years ago
Radheshyam Murarilal Pipalwa
Radheshyam Murarilal Pipalwa
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form DIR-12-04102016_signed
Form AOC-4-04102016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form INC-22-30062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
Optional Attachment-(1)-30062016
Copy of board resolution authorizing giving of notice-30062016
Copies of the utility bills as mentioned above (not older than two months)-30062016
Form MGT-14-28062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
Notice of resignation;-18062016
Form DIR-11-18062016_signed
Form DIR-12-18062016_signed
Notice of resignation filed with the company-18062016
Evidence of cessation;-18062016