Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshni Devmani Shetty
Roshni Devmani Shetty
Director/Designated Partner
almost 2 years ago
Rishabh Pawan Khanna
Rishabh Pawan Khanna
Additional Director
over 9 years ago

Past Directors

Dinesh Sharma Kumar
Dinesh Sharma Kumar
Director
almost 14 years ago

Documents

Shareholding_G01098169_ROSH12345_20190405180650.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-18042016_signed
Form AOC-4-16042016_signed
Optional Attachment-(2)-15042016
Directors report as per section 134(3)-15042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Form DIR-11-230615.OCT
Form DIR-12-220615.OCT
Letter of Appointment-220615.PDF
Evidence of cessation-220615.PDF
Declaration of the appointee Director- in Form DIR-2-220615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT