Company Information

CIN
Status
Date of Incorporation
18 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Mallappa Koli
Subhash Mallappa Koli
Director/Designated Partner
over 1 year ago
Shankar Gopal Krishnan Pillai
Shankar Gopal Krishnan Pillai
Director/Designated Partner
over 1 year ago
Maaz Hanif Malpara
Maaz Hanif Malpara
Director/Designated Partner
almost 2 years ago
Fahim Moin Hussain Sayed
Fahim Moin Hussain Sayed
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpa Harsh Garg
Shilpa Harsh Garg
Director
almost 6 years ago
Harsh Suryaprakash Garg
Harsh Suryaprakash Garg
Director
about 11 years ago
Suryaprakash Basantlal Garg
Suryaprakash Basantlal Garg
Director
about 11 years ago

Documents

Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06062019
Auditor?s certificate-06062019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Form ADT-3-30102017-signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Resignation letter-18102017