Company Information
CIN
Status
Date of Incorporation
06 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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
Jitendra Ramesh Samtani
Director
about 1 year ago
about 1 year ago
Silky Gianchand Rekhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Karishmaa Manohar Sawilani
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-23092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form AOC-4-17052019_signed
Form ADT-1-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form MGT-7-10052019_signed
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Copy of written consent given by auditor-06052019
List of share holders, debenture holders;-04052019
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form 20B-19082017_signed
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
Form 23AC-14082017_signed
Optional Attachment-(4)-12082017
Optional Attachment-(3)-12082017
Optional Attachment-(2)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12082017
Annual return as per schedule V of the Companies Act,1956-12082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Optional Attachment-(1)-12082017