Company Information
CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Panwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Shakti Mehlawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Krunal Vinodrai Satikunvar
Director
over 7 years ago
over 7 years ago
Past Directors
Varun Sharma
Additional Director
over 4 years ago
over 4 years ago
Balmukund Trilok Nath Varma
Additional Director
almost 6 years ago
almost 6 years ago
Laxman Ramji Inla
Director
almost 6 years ago
almost 6 years ago
Ahsan Mohammad
Additional Director
about 6 years ago
about 6 years ago
Harishankar Rajaram Singh
Additional Director
about 6 years ago
about 6 years ago
Sukhadiya Jasvantray Hiteshbhai
Director
almost 7 years ago
almost 7 years ago
Pradeep Prajapati
Director
over 10 years ago
over 10 years ago
Dakshesh Kantilal Shah
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Notice of resignation;-03062020
Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-14-18032019_signed
Optional Attachment-(2)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019