Company Information

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

Directors

Kirti Jawaharlal Maru
Kirti Jawaharlal Maru
Director/Designated Partner
over 10 years ago
Vinod Bhoir Bhagwan
Vinod Bhoir Bhagwan
Director/Designated Partner
almost 11 years ago

Past Directors

Paras Praful Shah
Paras Praful Shah
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-22042019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-29112016_signed
Form AOC-4-29112016_signed
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
Form DIR-12-110315.OCT