Company Information

CIN
Status
Date of Incorporation
05 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Gaurav Dilip Singh
Gaurav Dilip Singh
Additional Director
over 7 years ago

Past Directors

Steffi Stanislaus Fernandes
Steffi Stanislaus Fernandes
Additional Director
over 10 years ago
Vijay Ramjiprasad Sharma
Vijay Ramjiprasad Sharma
Director
over 11 years ago
Stenna Stanislaus Fernandes
Stenna Stanislaus Fernandes
Director
over 11 years ago

Documents

Form STK-2-22032021-signed
Optional Attachment-(1)-16012019
-16012019
Declaration by first director-31102017
Evidence of cessation;-31102017
Form DIR-12-31102017_signed
Notice of resignation;-31102017
Declaration by first director-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
List of share holders, debenture holders;-22092016
Directors report as per section 134(3)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
-231014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Form DIR-11-070814.OCT