Company Information
CIN
Status
Date of Incorporation
29 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Rajkumar Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Raju Pentaiyya Nakka
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Kirtikumar Mansukhlal Sidhpura
Director
over 14 years ago
over 14 years ago
Nishit Jitendra Mehta
Director
over 14 years ago
over 14 years ago
Chudman Anandrao Umredkar
Director
over 14 years ago
over 14 years ago
Aruna Chudaman Umredkar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-17072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form INC-22-13032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Form MGT-14-08032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Form INC-22-23062016_signed
Copy of board resolution authorizing giving of notice-23062016
Optional Attachment-(1)-23062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016
Form DIR-12-050215.OCT
Declaration of the appointee Director- in Form DIR-2-050215.PDF
Evidence of cessation-050215.PDF
Optional Attachment 1-050215.PDF
Form DIR-11-050215.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310312-Revised-1.OCT
Form23AC-311014 for the FY ending on-310313.OCT
FormSchV-301014 for the FY ending on-310313-Revised-1.OCT
FormSchV-281014 for the FY ending on-310313.OCT