Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
29 September 2018
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Dilprasad Sharma
Krishna Dilprasad Sharma
Director/Designated Partner
almost 6 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Director
almost 6 years ago

Past Directors

Smita Manik Jagdish
Smita Manik Jagdish
Additional Director
about 7 years ago
Kartik Jagdish Manek
Kartik Jagdish Manek
Additional Director
almost 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
almost 11 years ago
Laxmikant Shivdas Manek
Laxmikant Shivdas Manek
Additional Director
almost 11 years ago
Valsamma P Mathew
Valsamma P Mathew
Additional Director
almost 11 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
about 12 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Director
almost 13 years ago

Documents

Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Proof of dispatch-30062018
Optional Attachment-(1)-30062018
Notice of resignation filed with the company-30062018
Acknowledgement received from company-30062018
Form DIR-11-30062018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018