Company Information

CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
almost 2 years ago
Hiren Harshad Doshi
Hiren Harshad Doshi
Director
about 13 years ago

Past Directors

Jauhar Singh
Jauhar Singh
Additional Director
almost 9 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
over 14 years ago
Jagdish Purohit
Jagdish Purohit
Director
over 14 years ago
Harshad Shantilal Doshi
Harshad Shantilal Doshi
Director
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190826
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Evidence of cessation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017