Company Information

CIN
Status
Date of Incorporation
11 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Narain Bhagat
Rahul Narain Bhagat
Director/Designated Partner
about 1 year ago
Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
over 1 year ago
Priya Paul
Priya Paul
Director/Designated Partner
over 1 year ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director/Designated Partner
almost 2 years ago
Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Director
over 4 years ago
Rashmi Poddar
Rashmi Poddar
Director/Designated Partner
about 10 years ago

Documents

Form MGT-14-31102020_signed
Form ADT-1-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DIR-12-31102020_signed
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Interest in other entities;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed