Company Information

CIN
Status
Date of Incorporation
25 July 2013
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

Tushar Ajit Rawool
Tushar Ajit Rawool
Additional Director
over 10 years ago
Pramod Krishna Kadam
Pramod Krishna Kadam
Additional Director
over 10 years ago
Sayaman Antony Fernandes
Sayaman Antony Fernandes
Additional Director
about 11 years ago

Past Directors

Pandurang Damodar Jathar
Pandurang Damodar Jathar
Additional Director
over 10 years ago
Vijay Yashawant Kamble
Vijay Yashawant Kamble
Additional Director
almost 11 years ago
Naresh Popotrao Shinde
Naresh Popotrao Shinde
Additional Director
about 11 years ago
Kamlesh Lalji Chotaliya
Kamlesh Lalji Chotaliya
Director
over 11 years ago
Ketan Rajeshbhai Poojara
Ketan Rajeshbhai Poojara
Director
over 11 years ago

Documents

Form STK-2-01122018-signed
Optional Attachment-(2)-24012018
-24012018
Optional Attachment-(1)-24012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161207
Form MGT-14-23112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Altered articles of association-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Altered memorandum of association-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016
Altered articles of association-21112016
Altered memorandum of association-21112016
Optional Attachment-(1)-21112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL-_morven_final_HARIOMGURU_20161116135337.pdf-16112016
Form ADT-1-02092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Optional Attachment-(1)-02092016
Optional Attachment-(3)-02092016
Optional Attachment-(4)-02092016
Optional Attachment-(2)-02092016
Form ADT-1-01092016_signed
Copy of resolution passed by the company-01092016
Copy of the intimation sent by company-01092016
Copy of written consent given by auditor-01092016
Optional Attachment-(1)-01092016
Form ADT-3-28072016-signed