Company Information
CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Rajamuthiah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Tokershi Shah
Director
almost 2 years ago
almost 2 years ago
Upamanyu Bhattacharya
Director
almost 2 years ago
almost 2 years ago
Past Directors
Chirag Hitendra Shah
Director
almost 15 years ago
almost 15 years ago
Ketan Sevantilal Thakkar
Director
almost 15 years ago
almost 15 years ago
Rakesh Ochhavlal Shah
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Form ADT-1-071015.OCT
Resignation Letter-220915.PDF
Form ADT-3-220915.PDF
Form23AC-120615 for the FY ending on-310313.OCT
Form23AC-120615 for the FY ending on-310314.OCT
FormSchV-050215 for the FY ending on-310313.OCT
FormSchV-050215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 18-210513.OCT
Form 32-170513.OCT
Evidence of cessation-170513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-260413.PDF
Optional Attachment 3-260413.PDF