Company Information

CIN
Status
Date of Incorporation
23 December 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
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ila Vishal Dutta
Ila Vishal Dutta
Director
over 1 year ago
Veena Late Narinder Bedi
Veena Late Narinder Bedi
Director/Designated Partner
about 7 years ago
Rajat Narinder Bedi
Rajat Narinder Bedi
Director
almost 10 years ago

Past Directors

Rohit Vaid
Rohit Vaid
Director
about 11 years ago

Documents

List of share holders, debenture holders;-17022019
Optional Attachment-(1)-17022019
Form MGT-7-17022019_signed
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Declaration by first director-13022019
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Form INC-22-070116.OCT
Form ADT-1-121115.OCT
Form DIR-12-010415.OCT
Optional Attachment 1-010415.PDF
Evidence of cessation-010415.PDF
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
Letter of Appointment-260315.PDF
Optional Attachment 1-260315.PDF
Optional Attachment 2-260315.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form 23B for period 231213 to 310314-241213.OCT
Acknowledgement of Stamp Duty AoA payment-231213.PDF