Company Information

CIN
Status
Date of Incorporation
11 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 799/-

Directors

Amit Mohite
Amit Mohite
Director
over 7 years ago
Nikita Milind Shetye
Nikita Milind Shetye
Director
almost 13 years ago

Past Directors

Gautam Ram Suryabali
Gautam Ram Suryabali
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration by first director-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Interest in other entities;-13102017
Letter of appointment;-13102017
Notice of resignation;-13102017
Optional Attachment-(1)-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form ADT-3-22092016-signed
Resignation letter-21092016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-181015.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form23AC-021213 for the FY ending on-310313.OCT