Company Information

CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rakesh Agarwal
Varsha Rakesh Agarwal
Director/Designated Partner
almost 2 years ago
Mahesh Jagmohandas Mehta
Mahesh Jagmohandas Mehta
Director
over 7 years ago
Kedarprasad Sharad Lathkar
Kedarprasad Sharad Lathkar
Director
over 7 years ago

Past Directors

Rakesh Narayan Agarwal
Rakesh Narayan Agarwal
Additional Director
over 6 years ago
Mahendrabhai Mansingbhai Chaudhary
Mahendrabhai Mansingbhai Chaudhary
Additional Director
almost 9 years ago
Dhiraj Dwarkadas Babruwan Mantri
Dhiraj Dwarkadas Babruwan Mantri
Additional Director
almost 11 years ago
Rafique Mehmood Sara
Rafique Mehmood Sara
Director
almost 11 years ago
Oovesh Mohd Rafique Sara
Oovesh Mohd Rafique Sara
Director
almost 11 years ago

Documents

Form MGT-7-08022020_signed
Form AOC-4(XBRL)-08022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-09012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-3-20112018-signed
Form ADT-1-19112018_signed
Optional Attachment-(4)-19112018
Optional Attachment-(3)-19112018
Resignation letter-19112018
Optional Attachment-(2)-19112018
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Form DIR-12-23102018_signed
Proof of dispatch-18072018
Notice of resignation;-18072018
Notice of resignation filed with the company-18072018
Form DIR-12-18072018_signed
Form DIR-11-18072018_signed
Evidence of cessation;-18072018
Acknowledgement received from company-18072018