Company Information

CIN
Status
Date of Incorporation
02 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janki Mrunal Vaishya
Janki Mrunal Vaishya
Director
about 1 year ago
Mohsin Ismailbhai Memon
Mohsin Ismailbhai Memon
Additional Director
almost 11 years ago
Babulal Jethalal Hirani
Babulal Jethalal Hirani
Director
over 14 years ago

Past Directors

Arifbhai Ismailbhai Memon
Arifbhai Ismailbhai Memon
Additional Director
over 14 years ago
Ismail Memon
Ismail Memon
Additional Director
over 14 years ago
Aftabahmed Isamiya Kadri
Aftabahmed Isamiya Kadri
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Form ADT-3-27122018_signed
Resignation letter-27122018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Optional Attachment-(2)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Form AOC-4(XBRL)-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-290116.OCT
XBRL document in respect of financial statement 28-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-311215.OCT
XBRL document in respect of balance sheet 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-241214-161214 for the FY ending on-310314.OCT
XBRL document in respect of profit and loss account 16-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-211214-161214 for the FY ending on-310314.OCT