Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bakul Jayantilal Parmar
Bakul Jayantilal Parmar
Director/Designated Partner
about 2 years ago
Sonal Mukesh Popat
Sonal Mukesh Popat
Additional Director
over 10 years ago
Nitesh Jayantilal Parmar
Nitesh Jayantilal Parmar
Director/Designated Partner
almost 11 years ago
Rajiv Chandulal Darji
Rajiv Chandulal Darji
Director/Designated Partner
almost 11 years ago

Past Directors

Bharat Omprakash Bhushan
Bharat Omprakash Bhushan
Director
almost 11 years ago
Vinod Vallabhdas Bathia
Vinod Vallabhdas Bathia
Director
almost 11 years ago

Documents

Form STK-2-13122019-signed
Optional Attachment-(1)-16082018
-16082018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Board Resolution-210115.PDF
Form DIR-12-201214.OCT
Evidence of cessation-201214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-11-201114.OCT
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Interest in other entities-181114.PDF
Letter of Appointment-181114.PDF
Form DIR-12-181114.OCT
Copy of Board Resolution-151114.PDF
Evidence of cessation-151114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070614.PDF
MoA - Memorandum of Association-070614.PDF
Optional Attachment 1-070614.PDF