Company Information
CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Farzan Ness Ghadially
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mani Ness Ghadially
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form23AC-180515 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-180413 for the FY ending on-310312.OCT
FormSchV-180413 for the FY ending on-310312.OCT
Form 23-020512.PDF
AoA - Articles of Association-020512.PDF
Copy of resolution-020512.PDF
MoA - Memorandum of Association-020512.PDF
Acknowledgement of Stamp Duty MoA payment-050811.PDF
Acknowledgement of Stamp Duty AoA payment-050811.PDF
Certificate of Incorporation-050811.PDF
Certificate of Incorporation-050811.PDF
AoA - Articles of Association-040811.PDF
MoA - Memorandum of Association-040811.PDF
Form 1-040811.PDF
Form 18-040811-040811.PDF
Form 32-040811-040811.PDF