Company Information

CIN
Status
Date of Incorporation
08 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepen Suresh Dhanwani
Deepen Suresh Dhanwani
Director/Designated Partner
about 1 year ago
Sunny Prakash Jain
Sunny Prakash Jain
Director/Designated Partner
over 1 year ago
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Director
about 10 years ago

Past Directors

Menka Jagdish Jethmalani
Menka Jagdish Jethmalani
Additional Director
over 5 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-010116.OCT
Form AOC-4-191215.OCT
Form INC-22-021015.OCT
Optional Attachment 1-021015.PDF
Form DIR-11-110215.OCT
Form DIR-12-090215.OCT