Company Information

CIN
Status
Date of Incorporation
10 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajalakshmi Ramamurthy
Rajalakshmi Ramamurthy
Director
about 9 years ago
Nita Ram Shivdasani
Nita Ram Shivdasani
Director/Designated Partner
about 10 years ago

Past Directors

Nandni Ram Shivdasani
Nandni Ram Shivdasani
Director
about 10 years ago

Documents

Form STK-2-30112018-signed
-24012018
Form ADT-3-11012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Resignation letter-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of MGT-8-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-14-111214.OCT
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
MoA - Memorandum of Association-111214.PDF
Copy of resolution-111214.PDF
Certificate of Registration issued by the RBI-111214.PDF
AoA - Articles of Association-111214.PDF