Company Information

CIN
Status
Date of Incorporation
23 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Lalji Nathwani
Nayan Lalji Nathwani
Director/Designated Partner
almost 4 years ago
Kinnari Nirav Pandya
Kinnari Nirav Pandya
Additional Director
over 5 years ago

Past Directors

Nirav Mahendra Pandya
Nirav Mahendra Pandya
Director
over 5 years ago
Vinitkumar Gurav
Vinitkumar Gurav
Director
about 11 years ago
Rambujhawan Jageshwar Chaupal
Rambujhawan Jageshwar Chaupal
Director
over 11 years ago
Vijaya Arvind Karle
Vijaya Arvind Karle
Director
over 11 years ago
Parinda Prashant Zaveri
Parinda Prashant Zaveri
Director
over 11 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form AOC-4-06102019_signed
Form MGT-7-06102019_signed
Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Copy of board resolution authorizing giving of notice-20062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-21052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190521
Altered memorandum of association-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(4)-30042019
Optional Attachment-(3)-30042019
Altered articles of association-30042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019