Company Information

CIN
Status
Date of Incorporation
28 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paras Navinchandra Mehta
Paras Navinchandra Mehta
Director
about 10 years ago
Jatin Kirit Asher
Jatin Kirit Asher
Director
about 10 years ago

Past Directors

Ramesh Raju Shetty
Ramesh Raju Shetty
Director
about 10 years ago

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form ADT-1-181215.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Certificate of Incorporation-281014.PDF