Company Information
CIN
Status
Date of Incorporation
23 April 2012
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 499/-
Directors
Hitesh Sachdev
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pavan Ramesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Deepak Ramesh Shah
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rahul Mohan Tiwary
Director
almost 13 years ago
almost 13 years ago
Rahuul Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-02102019_signed
Resignation letter-02102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Notice of resignation filed with the company-07032018
Form DIR-11-07032018_signed
Proof of dispatch-07032018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-08102016_signed
Form ADT-1-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Form MGT-7-041215.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-301014.PDF
Optional Attachment 5-301014.PDF
