Company Information

CIN
Status
Date of Incorporation
06 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,548,350
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praful Harkhchand Dedhia
Praful Harkhchand Dedhia
Director/Designated Partner
over 8 years ago
Michel Trejo Marcos Alejandro
Michel Trejo Marcos Alejandro
Director/Designated Partner
over 8 years ago

Past Directors

Nilesh Kaul
Nilesh Kaul
Director
over 10 years ago
Ankit Jain
Ankit Jain
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-19062019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form AOC-4-10032017_signed
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Evidence of cessation;-31082016
Letter of appointment;-31082016
Form DIR-12-31082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Notice of resignation;-31082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016