Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharti Yallapa Shelar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Geeta Rajendra Varma
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Rakesh Ganesh Naik
Additional Director
about 10 years ago
about 10 years ago
Kartik Sudhir Thakkar
Director
almost 14 years ago
almost 14 years ago
Priti Manish Thakkar
Director
almost 14 years ago
almost 14 years ago
Rachita Agrawal
Director
almost 14 years ago
almost 14 years ago
Ashish Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration by first director-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Interest in other entities;-13032019
Notice of resignation;-13032019
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Form AOC-4-06072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-26062018
Form e-CODS-04052018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Optional Attachment-(1)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(1)-28032018
Form 20B-28032018_signed
Form 23AC-28032018_signed
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copies of the utility bills as mentioned above (not older than two months)-05122016