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
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Harish Nisar
Director
over 10 years ago
over 10 years ago
Past Directors
Rachna Prasan Shah
Director
over 10 years ago
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
