Company Information
CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Dimple Amit Bist
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Dinesh Vachhraj Bothra
Director
over 14 years ago
over 14 years ago
Past Directors
Parita Madhav Sheth
Director
about 11 years ago
about 11 years ago
Documents
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-171215.OCT
Form ADT-1-161215.OCT
Form MGT-14-021215.OCT
Copy of resolution-291115.PDF
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130114.PDF
Form 23-130114.PDF
Minutes of Meeting-130114.PDF
Copy of resolution-130114.PDF
AoA - Articles of Association-130114.PDF
MoA - Memorandum of Association-130114.PDF
Optional Attachment 1-130114.PDF
Optional Attachment 2-130114.PDF
Optional Attachment 3-130114.PDF
Copy of Board Resolution-311213.PDF
Form 32-261213.OCT
Evidence of cessation-261213.PDF
Form 18-201213.OCT
Form 32-201213.OCT
Optional Attachment 1-201213.PDF
Form23AC-051213 for the FY ending on-310312.OCT