Company Information

CIN
Status
Date of Incorporation
15 March 2014
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
9,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaila Jaideep Samarth
Shaila Jaideep Samarth
Director
over 5 years ago
Jaideep Kumarsen Samarth
Jaideep Kumarsen Samarth
Director
almost 6 years ago

Past Directors

Vivek Nathwani
Vivek Nathwani
Managing Director
over 10 years ago
Madhura Vivek Nathwani
Madhura Vivek Nathwani
Director
almost 11 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30072019_signed
Form DPT-3-29072019
Auditor?s certificate-29072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-16072019_signed
Resignation letter-11072019
Form DIR-12-24052019_signed
Form MGT-7-26042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed