Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
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 799/-

Past Directors

Sonal Amit Haria
Sonal Amit Haria
Additional Director
about 9 years ago
Manilal Kheraj Haria
Manilal Kheraj Haria
Additional Director
about 9 years ago
Anil Deepak Kakka
Anil Deepak Kakka
Director
over 11 years ago
Neha Anil Kakka
Neha Anil Kakka
Director
over 11 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
-24052019
-12042019
Optional Attachment-(1)-12042019
Form INC-22-05032019_signed
Optional Attachment-(1)-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form DIR-12-10112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Proof of dispatch-29032017