Company Information

CIN
Status
Date of Incorporation
16 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Rajesh Shah
Nikhil Rajesh Shah
Director
about 10 years ago
Mehul Harish Nisar
Mehul Harish Nisar
Managing Director
about 11 years ago

Past Directors

Harish Damji Nisar
Harish Damji Nisar
Additional Director
almost 10 years ago
Shashank Liladhar Shah
Shashank Liladhar Shah
Additional Director
over 10 years ago
Bhavin Manoj Shah
Bhavin Manoj Shah
Director
about 11 years ago

Documents

Form DIR-12-16082019_signed
Notice of resignation;-14082019
Evidence of cessation;-14082019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-7-15052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-18042019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Optional Attachment-(1)-13042019
Form AOC-4-13042019_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-11-150515.OCT
Form DIR-12-290415.OCT
Evidence of cessation-280415.PDF
Form DIR-12-130415.OCT
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Letter of Appointment-130415.PDF
Optional Attachment 1-130415.PDF
Optional Attachment 2-130415.PDF
Optional Attachment 3-130415.PDF
Form DIR-12-311214.OCT
Letter of Appointment-301214.PDF
Optional Attachment 1-301214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT