Company Information
CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anunay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishi Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Directors report as per section 134(3)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Form e-CODS-15032018_signed
Form ADT-1-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed
Optional Attachment-(1)-13022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13022018
Form 23AC-13022018_signed
Annual return as per schedule V of the Companies Act,1956-12022018
Form 20B-12022018_signed