Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raza Mohammed Sayyed
Raza Mohammed Sayyed
Director/Designated Partner
about 1 year ago
Hitesh Parmanand Asrani
Hitesh Parmanand Asrani
Director/Designated Partner
about 12 years ago

Past Directors

Rajesh Shripad Ghangurde
Rajesh Shripad Ghangurde
Director
over 11 years ago

Documents

Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Form DIR-12-15022017_signed
Form DIR-11-15022017_signed
Evidence of cessation;-15022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Acknowledgement received from company-15022017
Letter of appointment;-15022017
Notice of resignation filed with the company-15022017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Proof of dispatch-15022017
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form ADT-1-121115.OCT
Form MGT-14-041214.OCT
Form PAS-3-041214.OCT
Copy of resolution-041214.PDF
List of allottees-041214.PDF
Resltn passed by the BOD-041214.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT