Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Babulal Parekh
Ramesh Babulal Parekh
Director/Designated Partner
almost 2 years ago
Gautam Nandkishore Mehra
Gautam Nandkishore Mehra
Director/Designated Partner
almost 2 years ago
Kushal Narendra Desai
Kushal Narendra Desai
Director/Designated Partner
about 2 years ago
Amin Amirali Rayani
Amin Amirali Rayani
Director/Designated Partner
over 9 years ago

Past Directors

Yogin Laxmidas Porecha
Yogin Laxmidas Porecha
Additional Director
over 10 years ago

Documents

Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
Form MGT-7-241215.OCT
Form AOC-4-021115.OCT
Form ADT-1-290915.OCT
Form DIR-12-240915.OCT
Form MGT-14-240915.OCT
Optional Attachment 2-240915.PDF
Optional Attachment 1-240915.PDF
Copy of resolution-240915.PDF
Optional Attachment 3-240915.PDF
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF