Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Dilip Chandan
Chirag Dilip Chandan
Director/Designated Partner
over 1 year ago
Dilip Chunilal Chandan
Dilip Chunilal Chandan
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-22102020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form INC-22-15082018_signed
Form MGT-14-14082018_signed
Form PAS-3-14082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
Copy of board resolution authorizing giving of notice-14082018
Copy of Board or Shareholders? resolution-14082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018
Altered articles of association-14082018
Altered memorandum of association-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Optional Attachment-(1)-14082018
Form SH-7-12082018-signed
Form MGT-14-03082018_signed
Optional Attachment-(1)-03082018
Altered memorandum of association-03082018
Altered memorandum of assciation;-03082018
Copy of the resolution for alteration of capital;-03082018