Company Information

CIN

Status

Date of Incorporation

04 May 2007

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

1,000,000

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ranbir Maker

Director
over 1 year ago

Past Directors

Sangeeta Manish Maker

Additional Director
almost 10 years ago

Ashwin Ratilal Vyas

Company Secretary
over 17 years ago

Ranbir Appar Maker

Director
over 17 years ago

Documents

Form MGT-14-050316.OCT

Copy of resolution-050316.PDF

Form MGT-7-291215.OCT

Form DIR-12-241215.OCT

Evidence of cessation-241215.PDF

Optional Attachment 1-241215.PDF

Form AOC-4-021115.OCT

Form ADT-1-081015.OCT

Form DIR-12-031015.OCT

Optional Attachment 1-031015.PDF

Form DIR-12-270415.OCT

Evidence of cessation-270415.PDF

Form DIR-11-240415.OCT

Form DIR-12-230415.OCT

Declaration of the appointee Director- in Form DIR-2-230415.PDF

Letter of Appointment-230415.PDF

Form GNL.2-271114.OCT

FormSchV-151114 for the FY ending on-310314.OCT

Form23AC-211014 for the FY ending on-310314.OCT

Form66-171014 for the FY ending on-310314.OCT

Optional Attachment 1-111014.PDF

Form MGT-14-051014.OCT

Copy of resolution-230914.PDF

Form MGT-14-040814.OCT

Copy of resolution-140714.PDF

FormSchV-231113 for the FY ending on-310313.OCT

Form23AC-181013 for the FY ending on-310313.OCT

Form66-141013 for the FY ending on-310313.OCT

FormSchV-231112 for the FY ending on-310312.OCT

Form23AC-191012 for the FY ending on-310312.OCT