Company Information
CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Vasudeo Kulkarni
Additional Director
about 12 years ago
about 12 years ago
Jayshree Bhupendra Shah
Director
about 14 years ago
about 14 years ago
Paresh Champaklal Pathak
Director
about 14 years ago
about 14 years ago
Vaibhav Bhupendra Shah
Director
about 14 years ago
about 14 years ago
Sandeep Sadanand Belekar
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form e-CODS-23032018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form PAS-3-29012018_signed
List of share holders, debenture holders;-29012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012018
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Copy of Board or Shareholders? resolution-29012018
Optional Attachment-(1)-29012018