Company Information

CIN
Status
Date of Incorporation
05 August 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
almost 2 years ago
Asha Sushil Khaitan
Asha Sushil Khaitan
Director/Designated Partner
almost 2 years ago
Sonakshi Agarwal
Sonakshi Agarwal
Director
over 20 years ago

Past Directors

Vinod Navinchandra Vora
Vinod Navinchandra Vora
Director
almost 20 years ago
Vaidehi Kanoria
Vaidehi Kanoria
Director
over 20 years ago

Documents

Form DPT-3-17092020-signed
Form ADT-1-01082020_signed
-01082020
Copy of the intimation sent by company-01082020
Copy of written consent given by auditor-01082020
Copy of resolution passed by the company-01082020
Form ADT-3-23072020_signed
Resignation letter-21072020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-14122018