Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Vijay Udani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Vijay Udaykumar Udani
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Ashish Shashikant Udani
Director
over 11 years ago
over 11 years ago
Shashikant Mulchand Udani
Director
over 11 years ago
over 11 years ago
Vipul Shashikant Udani
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-11072017_signed
Copies of the utility bills as mentioned above (not older than two months)-11072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11072017
Copy of board resolution authorizing giving of notice-11072017
Optional Attachment-(1)-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Acknowledgement received from company-23032017
Form DIR-11-23032017_signed
Notice of resignation filed with the company-23032017
Optional Attachment-(1)-23032017
Proof of dispatch-23032017
Evidence of cessation;-22032017
Form DIR-12-22032017_signed
Notice of resignation;-22032017
Optional Attachment-(1)-22032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Form DIR-12-17032017_signed
Interest in other entities;-17032017
Letter of appointment;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Optional Attachment-(1)-06112016
Form AOC-4-06112016_signed
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form23AC-110814 for the FY ending on-310314.OCT