Company Information

CIN
Status
Date of Incorporation
23 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren P Hariani
Hiren P Hariani
Director/Designated Partner
almost 2 years ago
Mehul Harish Nisar
Mehul Harish Nisar
Director
over 10 years ago

Past Directors

Rachna Prasan Shah
Rachna Prasan Shah
Director
over 10 years ago

Documents

Form DIR-11-18092017_signed
Proof of dispatch-14092017
Notice of resignation;-14092017
Notice of resignation filed with the company-14092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Acknowledgement received from company-14092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Letter of appointment;-12092017
Form DIR-12-12092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Directors report as per section 134(3)-17072017
List of share holders, debenture holders;-17072017
Optional Attachment-(1)-17072017
Form ADT-1-290315.OCT
Optional Attachment 1-171214.PDF
Optional Attachment 2-171214.PDF
Optional Attachment 3-171214.PDF
Optional Attachment 4-171214.PDF
Optional Attachment 5-171214.PDF
Specimen signature in form 2.10-171214.PDF
Form INC-21-171214.PDF
Form INC-22-260914.OCT
Optional Attachment 1-110914.PDF
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Certificate of Incorporation-230714.PDF