Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayasree Ratankumar Datta
Jayasree Ratankumar Datta
Director
over 6 years ago
Devlina Rahul Guha
Devlina Rahul Guha
Director
over 8 years ago
Rajiv Kalyanji Nisar
Rajiv Kalyanji Nisar
Director
over 9 years ago

Past Directors

Priya Navin Gala
Priya Navin Gala
Director
over 9 years ago
Shubhangi Avinash Pitale
Shubhangi Avinash Pitale
Director
over 11 years ago
Amisha Atul Hemani
Amisha Atul Hemani
Director
over 11 years ago

Documents

Form AOC-4-29122018_signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Declaration by first director-11052018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(1)-01042018
List of share holders, debenture holders;-01042018
Proof of dispatch-14072016
Notice of resignation filed with the company-14072016
Form DIR-12-14072016_signed
Acknowledgement received from company-14072016
Evidence of cessation;-14072016
Form DIR-11-14072016_signed
Notice of resignation;-14072016