Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpak Ajay Vora
Kalpak Ajay Vora
Beneficial Owner
almost 6 years ago
Zakhana Naineshkumar Gandhi
Zakhana Naineshkumar Gandhi
Director
over 11 years ago

Past Directors

Naineshkumar Champaklal Gandhi
Naineshkumar Champaklal Gandhi
Director
over 11 years ago
Nidhi Vora Kalpak
Nidhi Vora Kalpak
Director
over 12 years ago

Documents

Form STK-2-23082021-signed
-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
-16052019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Company CSR policy as per section 135(4)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of other Entity(s)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-01112017_signed
Optional Attachment-(2)-30102017
Optional Attachment-(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Optional Attachment-(1)-30102017