Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Timappa Earpula
Naresh Timappa Earpula
Director
about 2 years ago
Devang Tulsi Bhimjyani
Devang Tulsi Bhimjyani
Director
over 14 years ago

Past Directors

Sandip Madhusudan Maniar
Sandip Madhusudan Maniar
Additional Director
over 13 years ago
Narayan Rambahadur Gurung
Narayan Rambahadur Gurung
Additional Director
over 13 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
over 14 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-26042019_signed
-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-23042019-signed
Interest in other entities;-23032019
Evidence of cessation;-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form DIR-12-22102016-signed
Optional Attachment-(4)-06102016
Optional Attachment-(1)-06102016
Evidence of cessation;-06102016
Optional Attachment-(2)-06102016
Optional Attachment-(3)-06102016
Evidence of cessation;-09092016
Altered memorandum of assciation;-12082016
Altered articles of association;-12082016