Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Hemant Redij
Aditya Hemant Redij
Director/Designated Partner
about 6 years ago
Manasi Hemant Redij
Manasi Hemant Redij
Director/Designated Partner
about 10 years ago
Hemant Redij
Hemant Redij
Director/Designated Partner
over 12 years ago

Past Directors

Abhinandan Arun Gandhi
Abhinandan Arun Gandhi
Director
about 12 years ago
Arun Raghunath Gandhi
Arun Raghunath Gandhi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13122020
Optional Attachment-(1)-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-15022019
Approval letter for extension of AGM;-15022019
Form MGT-7-15022019_signed
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Declaration by first director-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form AOC-4-19102017_signed