Company Information
CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Bharat Dhagat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Toshniwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Purvi Kaushal Dalal
Additional Director
about 10 years ago
about 10 years ago
Dakshesh Kantilal Shah
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(3)-31032016
Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form23AC-241115 for the FY ending on-310315.OCT
Form MGT-7-171115.OCT
Scheme of Arrangement- Amalgamation-051115.PDF
Optional Attachment 2-051115.PDF
Optional Attachment 1-051115.PDF
Copy of Board Resolution-051115.PDF
Form DIR-12-080915.OCT
Letter of Appointment-070915.PDF
Optional Attachment 1-070915.PDF
Form DIR-12-060915.OCT
Optional Attachment 1-060915.PDF
Form ADT-1-040915.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form MGT-14-030615.OCT
Copy of resolution-030615.PDF
Form MGT-14-180415.OCT
Copy of resolution-170415.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form PAS-3-110315.OCT
List of allottees-110315.PDF
Resltn passed by the BOD-110315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200215.PDF