Company Information

CIN
Status
Date of Incorporation
17 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
452,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Harkisandas Sangani
Shailesh Harkisandas Sangani
Director/Designated Partner
over 1 year ago

Past Directors

Tushar Mehta Anantrai
Tushar Mehta Anantrai
Additional Director
over 8 years ago
Joel Alan Cardoso
Joel Alan Cardoso
Director
over 25 years ago

Documents

Form MSC-3-15012021-signed
Optional Attachment-(1)-24122020
Copy of Board resolution showing authorization given for  filing this declaration     -24122020
Duly audited statement of financial position-24122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200507
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019