Company Information

CIN
Status
Date of Incorporation
18 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumanta Samal
Sumanta Samal
Director
almost 9 years ago
Tarakanta Nayak
Tarakanta Nayak
Additional Director
almost 10 years ago
Anand Kumar
Anand Kumar
Additional Director
almost 10 years ago

Past Directors

Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 10 years ago

Documents

Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form DIR-12-26042016_signed
Letter of appointment;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Form ADT-1-181015.OCT
Form DIR-11-130615.OCT
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Form DIR-12-080615.OCT
Interest in other entities-080615.PDF
Declaration of the appointee Director- in Form DIR-2-080615.PDF
Optional Attachment 3-080615.PDF
Optional Attachment 1-080615.PDF
Acknowledgement of Stamp Duty MoA payment-181214.PDF
Annexure of subscribers-181214.PDF
AoA - Articles of Association-181214.PDF
Declaration by the first director-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Interest in other entities-181214.PDF
MoA - Memorandum of Association-181214.PDF
Optional Attachment 1-181214.PDF
Certificate of Incorporation-181214.PDF
Certificate of Incorporation-181214.PDF