Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 799/-

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
over 11 years ago

Past Directors

Parita Haresh Dave
Parita Haresh Dave
Additional Director
over 6 years ago
Sanskriti Prashant Relekar
Sanskriti Prashant Relekar
Additional Director
over 9 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-07052019_signed
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
-07052019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Acknowledgement received from company-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Form DIR-11-21042018_signed
Form DIR-12-21042018_signed
Notice of resignation;-21042018
Notice of resignation filed with the company-21042018
Optional Attachment-(2)-21042018
Proof of dispatch-21042018
Form ADT-1-06102017_signed
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017