Company Information

CIN
Status
Date of Incorporation
27 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhwani Rajesh Vakhariya
Dhwani Rajesh Vakhariya
Director/Designated Partner
almost 6 years ago
Yasir Arafat Shaikh
Yasir Arafat Shaikh
Director/Designated Partner
about 10 years ago
Mukesh Jahendranath Singh
Mukesh Jahendranath Singh
Director/Designated Partner
about 10 years ago

Past Directors

Ahesanali Kadiwala Akbarali
Ahesanali Kadiwala Akbarali
Director
about 7 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Evidence of cessation;-28012019
Notice of resignation;-28012019
Optional Attachment-(1)-28012019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form DIR-12-23012019_signed
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-11-12122017_signed
Notice of resignation filed with the company-12122017
Proof of dispatch-12122017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017