Company Information
CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samira Amin Merchant
Director
about 12 years ago
about 12 years ago
Amin Mehdi Merchant
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Providing For Chauffeur On Call Services, Manpower Recruitment Services, Placement Services, Personnel Recruitment, Personnel Management And Consultancy, Display And Sale Of Vehicle And Vehicle Accessories, Advertising.
Documents
Form DPT-3-25112020-signed
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form INC-22-24072018_signed
Optional Attachment-(1)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of board resolution authorizing giving of notice-23072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed