Company Information

CIN
Status
Date of Incorporation
30 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Natwarlal Lakhani
Prashant Natwarlal Lakhani
Additional Director
over 11 years ago
Prabin Kumar Bohidar
Prabin Kumar Bohidar
Director
over 11 years ago

Past Directors

Archana Jagesh Patel
Archana Jagesh Patel
Additional Director
over 10 years ago
Babyluna Prabin Bohidar
Babyluna Prabin Bohidar
Additional Director
over 10 years ago
Anagha Chandrakant Bhandarkar
Anagha Chandrakant Bhandarkar
Additional Director
over 10 years ago
Rohit Singh Kumar
Rohit Singh Kumar
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-251015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Letter of Appointment-241015.PDF
Form ADT-1-261015.OCT
FormSchV-251015 for the FY ending on-310314.OCT
Form23AC-251015 for the FY ending on-310314.OCT
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Letter of Appointment-241015.PDF
Form INC-22-191015.OCT
Form DIR-11-151014.OCT
Form DIR-11-141014.OCT
Form DIR-12-200914.OCT
Evidence of cessation-090914.PDF
Form DIR-12-070814.OCT
Evidence of cessation-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090614.PDF
Form MGT-14-230614.PDF
AoA - Articles of Association-230614.PDF
Copy of resolution-230614.PDF
MoA - Memorandum of Association-230614.PDF