Company Information

CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nileshkumar Madan Solanki
Nileshkumar Madan Solanki
Director/Designated Partner
over 1 year ago
Ritika Solanki Nilesh
Ritika Solanki Nilesh
Director/Designated Partner
over 6 years ago
Vibhor Omprakash Tikiya
Vibhor Omprakash Tikiya
Director
almost 8 years ago

Past Directors

Darshan Rajiv Mathulkar
Darshan Rajiv Mathulkar
Director
over 10 years ago
Vaibhav Rajiv Mathulkar
Vaibhav Rajiv Mathulkar
Director
over 10 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Notice of resignation;-12102019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form AOC-4-27082019_signed
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form ADT-1-20082019_signed
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Copy of resolution passed by the company-20082019
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Acknowledgement received from company-10082018
Form DIR-12-10082018_signed