Company Information

CIN
Status
Date of Incorporation
03 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,704,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Ramniklal Ji Dawda
Alpesh Ramniklal Ji Dawda
Director/Designated Partner
about 4 years ago
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
over 11 years ago

Past Directors

Shailaja Nuthalapati
Shailaja Nuthalapati
Director
over 6 years ago
Rajendra Thakordas Damania
Rajendra Thakordas Damania
Director
over 11 years ago
Atul Kumar
Atul Kumar
Director
over 11 years ago

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-24122020
-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-05122020_signed
Resignation letter-05122020
Form DIR-11-03072020_signed
Proof of dispatch-01072020
Notice of resignation filed with the company-01072020
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Interest in other entities;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-16022019_signed
Form MGT-14-16022019_signed
Copy of board resolution authorizing giving of notice-16022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(1)-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Form AOC-4-14012019-signed