Company Information

CIN
Status
Date of Incorporation
20 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Additional Director
over 7 years ago
Jaideep Muddu Shetty
Jaideep Muddu Shetty
Director
over 9 years ago
Rahul Ruia
Rahul Ruia
Additional Director
almost 10 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 13 years ago

Documents

Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Form ADT-1-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-07092020_signed
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Resignation letter-03092020
Form ADT-1-02092020_signed
Form AOC-4-02092020_signed
Form ADT-1-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of written consent given by auditor-29082020
Directors report as per section 134(3)-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-27082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form MGT-7-27082020_signed
Resignation letter-25082020