Company Information

CIN
Status
Date of Incorporation
01 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayura Mohta
Mayura Mohta
Director
over 6 years ago
Sanjeev Kumar Mohta
Sanjeev Kumar Mohta
Director
over 8 years ago

Past Directors

Anuraag Harshad Kothari
Anuraag Harshad Kothari
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Optional Attachment-(1)-07052018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Proof of dispatch-20102016
Notice of resignation filed with the company-20102016
Acknowledgement received from company-20102016
Form DIR-11-20102016
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT