Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
181,605,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Madia Narendra
Vishal Madia Narendra
Director/Designated Partner
over 8 years ago
Mayank Soti
Mayank Soti
Director/Designated Partner
about 10 years ago
Shailendra Motilalji Maru
Shailendra Motilalji Maru
Director
about 10 years ago

Past Directors

Nitin Parashar
Nitin Parashar
Additional Director
almost 9 years ago
Samir Jayantilal Doshi
Samir Jayantilal Doshi
Director
about 10 years ago

Documents

Form INC-28-26102017-signed
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(2)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
List of share holders, debenture holders;-26092017
Copy of MGT-8-26092017
Optional Attachment-(1)-26092017
Form MGT-7-26092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092017
Form AOC-4(XBRL)-14092017_signed
Form MGT-6-04072017_signed
-04072017
Optional Attachment-(1)-04072017
Notice of resignation;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Evidence of cessation;-23032017
Form DIR-12-23032017_signed
Notice of resignation;-23032017
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Letter of appointment;-22032017
Form DIR-12-22032017_signed
Form AOC-5-18022017-signed
Copy of board resolution-10022017
Form MGT-14-18012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Altered memorandum of association-13012017