Company Information
CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
15,200,000
Authorised Capital
15,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukul Deora
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Radheshyam Seksaria
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form INC-28-21052019-signed
Optional Attachment-(1)-16052019
Copy of court order or NCLT or CLB or order by any other competent authority.-16052019
Form GNL-2-11022019-signed
Form MGT-14-21012019-signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Form GNL-2-15122018-signed
Optional Attachment-(1)-19112018
Form GNL-2-23102018-signed
Form MGT-14-22102018-signed
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form PAS-3-05022018_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.-05022018
Copy of Board or Shareholders? resolution-05022018
Complete record of private placement offers and acceptances in Form PAS-5.-05022018