Company Information

CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Ranbir Maker
Ritu Ranbir Maker
Director
over 1 year ago

Past Directors

Sangeeta Manish Maker
Sangeeta Manish Maker
Additional Director
almost 10 years ago
Ashwin Ratilal Vyas
Ashwin Ratilal Vyas
Company Secretary
over 12 years ago
Ranbir Appar Maker
Ranbir Appar Maker
Director
over 12 years ago

Documents

Form MGT-14-050316.OCT
Copy of resolution-050316.PDF
Form MGT-7-010116.OCT
Form DIR-12-251215.OCT
Evidence of cessation-241215.PDF
Optional Attachment 1-241215.PDF
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form DIR-12-041015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-240415.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Letter of Appointment-230415.PDF
Form GNL.2-291114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-300914.OCT
Copy of resolution-150914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 32-030912.OCT
AoA - Articles of Association-310712.PDF
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Acknowledgement of Stamp Duty AoA payment-310712.PDF