Company Information

CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Jethanand Wadhwa
Ramesh Jethanand Wadhwa
Director/Designated Partner
almost 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 10 years ago
Ekta Rakesh Biyani
Ekta Rakesh Biyani
Director
over 13 years ago

Past Directors

Navin Jain
Navin Jain
Director
over 9 years ago
Mamta Shirish Jhawar
Mamta Shirish Jhawar
Director
over 11 years ago
Tamhant Jain
Tamhant Jain
Director
about 13 years ago

Documents

Form INC-28-23072018-signed
Optional Attachment-(3)-23072018
Optional Attachment-(4)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Optional Attachment-(1)-02072018
Form MGT-14-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Optional Attachment-(2)-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(3)-25092017
Form MGT-6-10042017_signed
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
-10042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016
Form DIR-12-27102016_signed
Optional Attachment-(1)-27102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Proof of dispatch-29072016
Form DIR-12-29072016_signed