Company Information

CIN
Status
Date of Incorporation
28 February 2012
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

Vandana Bharat Thakkar
Vandana Bharat Thakkar
Director
almost 2 years ago
Randeep Singh Santram Gandhi
Randeep Singh Santram Gandhi
Director
over 11 years ago

Past Directors

Neelesh Arun Khachane
Neelesh Arun Khachane
Director
almost 13 years ago
Prerana Shah
Prerana Shah
Director
almost 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form ADT-3-15012019_signed
Form MGT-7-14012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed