Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Kirtikumar Bathiya
Kiran Kirtikumar Bathiya
Additional Director
about 8 years ago

Past Directors

Kartikey Arvind Parmar
Kartikey Arvind Parmar
Director
over 11 years ago
Ashish Bharat Shah
Ashish Bharat Shah
Additional Director
about 12 years ago
Bhavin Vijaykumar Jain
Bhavin Vijaykumar Jain
Director
over 13 years ago

Documents

Form STK-2-01062018-signed
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
-20052017
Notice of resignation;-19112016
Evidence of cessation;-19112016
Form DIR-12-19112016_signed
Optional Attachment-(1)-19112016
Form DIR-12-17112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Letter of appointment;-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Optional Attachment-(3)-17112016
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Optional Attachment-(1)-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form ADT-1-21092016_signed
Optional Attachment-(2)-21092016
Optional Attachment-(1)-21092016
Copy of resolution passed by the company-21092016
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Form AOC-4-041215.OCT
Form MGT-7-111115.OCT
Form MGT-14-281015.PDF
AoA - Articles of Association-281015.PDF