Company Information

CIN
Status
Date of Incorporation
01 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Mavjibhai Ramjiyani
Navin Mavjibhai Ramjiyani
Director
almost 6 years ago
Mitul Ravilal Patel
Mitul Ravilal Patel
Director/Designated Partner
over 13 years ago
Manish Ravilal Patel
Manish Ravilal Patel
Director
over 13 years ago

Past Directors

Paritosh Manmohan Khanvilkar
Paritosh Manmohan Khanvilkar
Director
over 13 years ago
Sanjiv Anthony Dias
Sanjiv Anthony Dias
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-30032019
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
List of share holders, debenture holders;-25062018
Form MGT-7-25062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-21062018
Form 23AC-12062018_signed
Form AOC-4-12062018_signed
Form 20B-12062018_signed
Form INC-28-11062018-signed
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Annual return as per schedule V of the Companies Act,1956-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Directors report as per section 134(3)-05062018
Optional Attachment-(1)-31052018