Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 199/-

Directors

Roshani Mukesh Gautam
Roshani Mukesh Gautam
Manager
over 8 years ago
Mukesh Ramnaresh Gautam
Mukesh Ramnaresh Gautam
Director/Designated Partner
almost 11 years ago

Past Directors

Ankit Ramchander Agarwal
Ankit Ramchander Agarwal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form ADT-1-17112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of written consent given by auditor-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
Form 20B-05012017_signed
Form 23B-05012017_signed
Optional Attachment-(2)-04012017
Optional Attachment-(1)-04012017
List of share holders, debenture holders;-04012017