Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sushila Ramniklal Vora
Director
almost 10 years ago
almost 10 years ago
Sandeep Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pritesh Ramniklal Vora
Director
almost 13 years ago
almost 13 years ago
Nipa Pritesh Vora
Director
almost 13 years ago
almost 13 years ago
Charges
13 August 2013
Corporation Bank
60 Lak
13 August 2013
Corporation Bank
0
13 August 2013
Corporation Bank
0
13 August 2013
Corporation Bank
0
Documents
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Proof of dispatch-07042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form66-121214 for the FY ending on-310314.OCT
Form MGT-14-071214.OCT
Copy of resolution-051214.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Certificate of Registration of Mortgage-011013.PDF
Instrument of creation or modification of charge-011013.PDF
Certificate of Registration of Mortgage-011013.PDF