Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Divakaran Nair
Anil Divakaran Nair
Director
about 7 years ago
Amanjyotsingh Preetinder Singh Sethi
Amanjyotsingh Preetinder Singh Sethi
Director/Designated Partner
over 12 years ago

Past Directors

Sumita Pritindersingh Sethi
Sumita Pritindersingh Sethi
Director
over 12 years ago
Atul Shantaram Barhate
Atul Shantaram Barhate
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(2)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Form ADT-1-03112017_signed
Form 20B-03112017_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form 23AC-03112017_signed
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017