Company Information

CIN
Status
Date of Incorporation
23 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tara Ramchandra Wairal
Tara Ramchandra Wairal
Director/Designated Partner
over 1 year ago
Priyanka Sibal
Priyanka Sibal
Director/Designated Partner
over 4 years ago

Past Directors

Ramchandra Khandu Wairal
Ramchandra Khandu Wairal
Director
almost 21 years ago
Jaideep Ramchandra Wairal
Jaideep Ramchandra Wairal
Director
almost 21 years ago

Documents

Form DPT-3-07042021-signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form DPT-3-14012021_signed
Form MGT-7-07012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form23AC-130514 for the FY ending on-310313.OCT
FormSchV-130514 for the FY ending on-310313.OCT
FormSchV-110413 for the FY ending on-310311-Revised-1.OCT
FormSchV-110413 for the FY ending on-310312-Revised-1.OCT