Company Information

CIN
Status
Date of Incorporation
20 January 2014
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 199/-

Directors

Shivram Mani
Shivram Mani
Director/Designated Partner
over 8 years ago
Rashmi Ashish Mishra
Rashmi Ashish Mishra
Director
over 8 years ago
Prachi Garg
Prachi Garg
Director/Designated Partner
over 8 years ago
Aditya Ranjan Garg
Aditya Ranjan Garg
Director
almost 11 years ago

Past Directors

Tushar Somaiya Paresh
Tushar Somaiya Paresh
Director
almost 11 years ago
Ashish Ramkaran Mishra
Ashish Ramkaran Mishra
Director
almost 11 years ago

Documents

Form STK-2-18082021-signed
-01102019
Optional Attachment-(1)-01102019
-09052019
Optional Attachment-(1)-09052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-13122016_signed
Acknowledgement received from company-12122016
Notice of resignation filed with the company-12122016
Proof of dispatch-12122016
Optional Attachment-(1)-21092016
Letter of appointment;-21092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form DIR-12-21092016_signed