Company Information

CIN
Status
Date of Incorporation
21 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Bipin Dewani
Ankur Bipin Dewani
Director/Designated Partner
almost 8 years ago
Bipinkumar Vinodbhai Dewani
Bipinkumar Vinodbhai Dewani
Director
about 10 years ago
Neeta Bipin Dewani
Neeta Bipin Dewani
Director/Designated Partner
about 10 years ago

Documents

Form STK-2-12032021-signed
-04012019
Optional Attachment-(1)-04012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-02052018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-02062017_signed
Copy of written consent given by auditor-02062017
Copy of the intimation sent by company-02062017
Form ADT-3-30042017-signed
Resignation letter-22042017
Letter of appointment;-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(1)-01022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-01022017_signed