Company Information

CIN
Status
Date of Incorporation
17 July 2013
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 799/-

Directors

Anuraag Chadha
Anuraag Chadha
Director/Designated Partner
over 1 year ago
Anukool Ashvani Sehgal
Anukool Ashvani Sehgal
Director
over 11 years ago

Past Directors

Rischav Jyotindra Verma
Rischav Jyotindra Verma
Director
over 11 years ago
Niraj Shailesh Kothari
Niraj Shailesh Kothari
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Form ADT-1-09062017_signed
Copy of resolution passed by the company-09062017
Copy of the intimation sent by company-09062017
Copy of written consent given by auditor-09062017
Acknowledgement of Stamp Duty MoA payment-170713.PDF
Acknowledgement of Stamp Duty AoA payment-170713.PDF
Certificate of Incorporation-170713.PDF
Certificate of Incorporation-170713.PDF
Optional Attachment 1-150713.PDF
MoA - Memorandum of Association-150713.PDF
AoA - Articles of Association-150713.PDF
Form 1-150713.PDF
Form 18-060613-060613.PDF
Form 32-060613-060613.PDF