Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krushang Dinesh Boria
Krushang Dinesh Boria
Director/Designated Partner
almost 2 years ago
Laukik Jayesh Dixit
Laukik Jayesh Dixit
Director/Designated Partner
over 13 years ago

Past Directors

Abdul Surti Razak
Abdul Surti Razak
Director
over 14 years ago
Pawan Girishbhai Batavia
Pawan Girishbhai Batavia
Director
over 14 years ago
Arif Ahmed Vadgama
Arif Ahmed Vadgama
Director
over 14 years ago
Abhishek Ramesh Vyas
Abhishek Ramesh Vyas
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
Form INC-22-19062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Copy of board resolution authorizing giving of notice-17062017
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
FormSchV-240314 for the FY ending on-310312.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT