Company Information
CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
600,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Raj Kapoor
Additional Director
almost 10 years ago
almost 10 years ago
Satish Kumar Pandey
Director
almost 12 years ago
almost 12 years ago
Raj Kapoor
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jayesh Kantilal Sheth
Additional Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-20032021-signed
-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form DIR-12-201115.OCT
Evidence of cessation-201115.PDF
Form DIR-11-061015.OCT
Form INC-22-220415.OCT
Form DIR-12-120415.OCT
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Letter of Appointment-110415.PDF
Optional Attachment 1-110415.PDF
Certificate of Registration of order for the reduction of the share capital-300115.PDF
Certificate of Registration of order for the reduction of the share capital-300115.PDF
Certificate of Registration of order for the reduction of the share capital-300115.PDF
Form INC-28-300115.PDF
Copy of the Court-Company Law Board Order-300115.PDF
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
Optional Attachment 1-281114.PDF
Optional Attachment 2-281114.PDF