Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinaykumar Ramchandar Gujjati
Vinaykumar Ramchandar Gujjati
Director/Designated Partner
about 4 years ago
Sunny Bakshi
Sunny Bakshi
Director
about 10 years ago

Documents

Form DIR-11-22122020_signed
Acknowledgement received from company-21122020
Notice of resignation filed with the company-21122020
Proof of dispatch-21122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form DPT-3-14102020-signed
Form AOC-4-19012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form AOC-4-18032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form MGT-14-19022019-signed
Optional Attachment-(3)-18022019
Optional Attachment-(2)-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Altered articles of association-18022019
Optional Attachment-(4)-18022019
Optional Attachment-(1)-18022019
Form ADT-1-13022019_signed
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019