Company Information

CIN
Status
Date of Incorporation
26 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Ayub Nasim Ansari
Mohammad Ayub Nasim Ansari
Individual Promoter
over 6 years ago
Shantilal Hemraj Gala
Shantilal Hemraj Gala
Director
over 10 years ago
Rajesh Razdan
Rajesh Razdan
Director
over 10 years ago

Documents

Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-12022020
Form MGT-7-07122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Acknowledgement received from company-18062018
Form DIR-11-18062018_signed
Notice of resignation filed with the company-18062018
Proof of dispatch-18062018
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF