Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jordan Stephen Pereira
Jordan Stephen Pereira
Director/Designated Partner
over 1 year ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 12 years ago

Past Directors

Rushabh Harish Visharia
Rushabh Harish Visharia
Director
about 11 years ago
Vinod Batukbhai Dodia
Vinod Batukbhai Dodia
Director
about 12 years ago
Ravindra Eknath Patil
Ravindra Eknath Patil
Director
about 12 years ago
Vivek Ashwin Shah
Vivek Ashwin Shah
Director
about 12 years ago
Harish Manshi Visharia
Harish Manshi Visharia
Director
about 12 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
over 12 years ago

Documents

Form DPT-3-04052020-signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017