Company Information
CIN
Status
Date of Incorporation
26 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
390,980
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupal Hitesh Vadalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Hitesh Chimanlal Vadalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form STK-2-14012021-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
-24032019
Form PAS-3-20032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019
Optional Attachment-(1)-20032019
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT
Form MGT-14-220515.OCT
Copy of resolution-210515.PDF
Optional Attachment 1-190914.PDF