Company Information
CIN
Status
Date of Incorporation
08 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Belle Shrinivas Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Rao
Director
over 8 years ago
over 8 years ago
Past Directors
Zeenat Tahir Husain Khan
Additional Director
over 6 years ago
over 6 years ago
Manisha Abhyankar Milind
Director
over 11 years ago
over 11 years ago
Alok Harinarayan Goyal
Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-28042020_signed
Form MGT-7-28042020_signed
List of share holders, debenture holders;-27042020
Directors report as per section 134(3)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042020
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form AOC-4-15012019_signed
Form DIR-12-13012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-12082017
Optional Attachment-(1)-12082017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017