Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Umesh Kapadia
Rashmi Umesh Kapadia
Director
about 10 years ago

Past Directors

Natasha Kartik Kapadia
Natasha Kartik Kapadia
Additional Director
almost 9 years ago
Kartik Umesh Kapadia
Kartik Umesh Kapadia
Director
about 10 years ago

Documents

Form DIR-12-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form ADT-1-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Notice of resignation filed with the company-01072016
Proof of dispatch-01072016
Acknowledgement received from company-01072016
Form DIR-11-01072016_signed
Evidence of cessation;-30062016
Form DIR-12-30062016_signed
Notice of resignation;-30062016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Form ADT-1-220316.OCT
Form MGT-7-210316.OCT
Form AOC-4-030316.OCT
Specimen signature in form 2.10-130315.PDF
Form INC-21-130315.PDF