Company Information
CIN
Status
Date of Incorporation
05 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Prabhoodas Sanghvi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kawalpalsingh Harbhjansingh Kohli
Director
almost 11 years ago
almost 11 years ago
Past Directors
Puran Banga
Additional Director
almost 6 years ago
almost 6 years ago
Mohammad Abrishami
Director
almost 11 years ago
almost 11 years ago
Sivasubramaniam Gomathinayagam
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-20022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019