Company Information

CIN
Status
Date of Incorporation
31 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Mohan Lall Chauhan
Meena Mohan Lall Chauhan
Director
over 15 years ago

Past Directors

Siddhi Jaiswal
Siddhi Jaiswal
Additional Director
about 6 years ago
Devkinandan Phoolchand Bhimsaria
Devkinandan Phoolchand Bhimsaria
Director
over 27 years ago
Radhakrishna Narayan Shenvi
Radhakrishna Narayan Shenvi
Director
over 27 years ago
Sushma Sarene
Sushma Sarene
Director
over 27 years ago

Documents

Form DPT-3-17022021_signed
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Notice of resignation;-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016