Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumeet Nagar
Sumeet Nagar
Director/Designated Partner
almost 13 years ago
Akshay Vijay Mansukhani
Akshay Vijay Mansukhani
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-10122019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-13032019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Form ADT-1-26122018_signed
Form AOC-4-26122018_signed
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form ADT-1-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of resolution passed by the company-09112017
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Directors report as per section 134(3)-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Optional Attachment-(1)-25082016
Form AOC-4-25082016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-040316.PDF