Company Information

CIN
Status
Date of Incorporation
16 July 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Dinesh Maloo
Ritu Dinesh Maloo
Director/Designated Partner
almost 2 years ago
Vishnu Bajranglal Maloo
Vishnu Bajranglal Maloo
Director/Designated Partner
over 11 years ago

Past Directors

Dinesh Maloo Bajranglal
Dinesh Maloo Bajranglal
Director
over 11 years ago

Documents

Form ADT-1-15102019_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
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form ADT-1-17022017_signed
Copy of written consent given by auditor-11022017
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Annual return as per schedule V of the Companies Act,1956-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form 20B-26122016_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
Certificate of Incorporation-160713.PDF
AoA - Articles of Association-150713.PDF
MoA - Memorandum of Association-150713.PDF
No Objection Certificate in case there is a change in promoters-150713.PDF
Optional Attachment 1-150713.PDF