Company Information
CIN
Status
Date of Incorporation
24 January 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gulshan Virbhan Kriplani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpa Sagar Kawna
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Asha Bajaj Sureshkumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Apul Kishor Chotai
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Virbhan Mulchand Kriplani
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form DIR-11-25072018_signed
Form DIR-12-25072018_signed
Acknowledgement received from company-19072018
Evidence of cessation;-19072018
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Proof of dispatch-19072018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form DIR-12-22032018_signed
Optional Attachment-(2)-22032018
Form GNL-2-24012018-signed