Company Information

CIN
Status
Date of Incorporation
17 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Haresh Shah
Sahil Haresh Shah
Director/Designated Partner
over 7 years ago
Anil Raghoba Thakar
Anil Raghoba Thakar
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Jiwatmal Dodeja
Prakash Jiwatmal Dodeja
Director
over 13 years ago
Chunilal Jiwatmal Dodeja
Chunilal Jiwatmal Dodeja
Director
over 13 years ago

Documents

Form INC-28-26032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
Form MGT-6-10122018_signed
-10122018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-03092018_signed
Optional Attachment-(1)-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form DIR-12-27092017_signed
Form AOC-4-27092017_signed
Form ADT-3-11092017-signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Copy of written consent given by auditor-08092017
Copy of resolution passed by the company-08092017
Resignation letter-03092017
Form MGT-14-22052017_signed
Form INC-22-22052017_signed
Form DIR-12-22052017_signed