Company Information

CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Mishra
Ankit Mishra
Director/Designated Partner
almost 4 years ago
Ganesh Kumar
Ganesh Kumar
Director/Designated Partner
almost 4 years ago

Past Directors

Shalini Kaushik
Shalini Kaushik
Additional Director
over 4 years ago
Abdullah Jalil Khan
Abdullah Jalil Khan
Additional Director
over 5 years ago
Miraj Murad Shaikh
Miraj Murad Shaikh
Director
about 10 years ago
Mazhar Murad Shaikh
Mazhar Murad Shaikh
Director
about 10 years ago

Documents

Form SH-7-22102020-signed
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Altered memorandum of assciation;-17082020
Copy of the resolution for alteration of capital;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017