Company Information

CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Dineshchandra Rai
Shubham Dineshchandra Rai
Director/Designated Partner
about 1 year ago
Hitesh Ashok Bhatia
Hitesh Ashok Bhatia
Director/Designated Partner
almost 2 years ago
Vijayan Uday
Vijayan Uday
Director/Designated Partner
over 13 years ago
Rozina Hitesh Bhatia
Rozina Hitesh Bhatia
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-04012020-signed
-28082018
Optional Attachment-(1)-28082018
Form e-CODS-19042018_signed
Form MGT-7-06042018_signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form 23AC-05042018_signed
Form 20B-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form ADT-1-29032018_signed
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-121013.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Acknowledgement of Stamp Duty MoA payment-230511.PDF
Acknowledgement of Stamp Duty AoA payment-230511.PDF
Certificate of Incorporation-230511.PDF
Certificate of Incorporation-230511.PDF
AoA - Articles of Association-200511.PDF
Form 18-200511-200511.PDF
Form 32-200511-200511.PDF