Company Information

CIN
Status
Date of Incorporation
18 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Kapil Agarwal
Ruchi Kapil Agarwal
Director/Designated Partner
over 8 years ago
Payal Vipul Agarwal
Payal Vipul Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Amit Ramesh Purohit
Amit Ramesh Purohit
Additional Director
over 10 years ago
Ramesh Kumar Purohit
Ramesh Kumar Purohit
Additional Director
over 10 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Director
about 12 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Director
about 12 years ago
Dipesh Dinesh Shelar
Dipesh Dinesh Shelar
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-14082017_signed
Copy of written consent given by auditor-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of the intimation sent by company-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form ADT-3-10082017-signed
Resignation letter-22072017
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form DIR-12-09102016_signed
Interest in other entities;-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Letter of appointment;-08102016
Form AOC-4-131215.OCT