Company Information
CIN
Status
Date of Incorporation
23 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
27 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagdipendra Vinodrai Trivedi
Additional Director
almost 9 years ago
almost 9 years ago
Ashish Jayant Trivedi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Salman Majid Khan
Director
almost 14 years ago
almost 14 years ago
Gunjan Ashwin Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form DIR-12-020316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Evidence of cessation-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
Letter of Appointment-010316.PDF
Form GNL.2-301214.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-151214.PDF
Immunity Certificate under CLSS- 2014-151214.PDF
Immunity Certificate under CLSS- 2014-151214.PDF
Application for grant of immunity certificate under CLSS 2014-111214.PDF
Form23AC-111014 for the FY ending on-310313.OCT
FormSchV-111014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031013.OCT
Form23AC-010713 for the FY ending on-310312.OCT
FormSchV-010713 for the FY ending on-310311.OCT
FormSchV-010713 for the FY ending on-310312.OCT
Form23AC-010713 for the FY ending on-310311.OCT