Company Information

CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dimple Prakash Bagul
Dimple Prakash Bagul
Director/Designated Partner
over 6 years ago
Prachi Sanjay Mittal
Prachi Sanjay Mittal
Director/Designated Partner
over 8 years ago

Past Directors

Manish Gullan Mishra
Manish Gullan Mishra
Additional Director
almost 7 years ago
Gurunarayan Rudra Pandey
Gurunarayan Rudra Pandey
Additional Director
about 7 years ago
Archana Rakesh Garg
Archana Rakesh Garg
Director
over 8 years ago
Rakesh Deepchand Mourya
Rakesh Deepchand Mourya
Director
about 10 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 10 years ago

Documents

Form ADT-3-12022019_signed
Resignation letter-12022019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-3-27092018-signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Resignation letter-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Notice of resignation filed with the company-24052018
Proof of dispatch-24052018
Acknowledgement received from company-24052018
Form DIR-11-24052018_signed
Notice of resignation;-08052018
Interest in other entities;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Optional Attachment-(1)-08052018
Evidence of cessation;-08052018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018