Company Information

CIN
Status
Date of Incorporation
26 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Ratilal Kadhi
Bhupendra Ratilal Kadhi
Director
about 1 year ago

Past Directors

Manisha Bhupendar Kadhi
Manisha Bhupendar Kadhi
Additional Director
over 5 years ago
Mehek Amit Kukreja
Mehek Amit Kukreja
Director
over 9 years ago
Nasir Ahmed Khaliq Baig
Nasir Ahmed Khaliq Baig
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Interest in other entities;-07122019
Notice of resignation;-07122019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-14062019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed