Company Information

CIN
Status
Date of Incorporation
12 April 2007
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanya Chandu Shetty
Subramanya Chandu Shetty
Director/Designated Partner
over 2 years ago
Sadhana Manoj Pradhan
Sadhana Manoj Pradhan
Director
over 14 years ago

Past Directors

Jyoti Manohar Vazirani
Jyoti Manohar Vazirani
Additional Director
over 12 years ago
Advaita Sanjay Vazirani
Advaita Sanjay Vazirani
Director
over 14 years ago
Artiben Dipak Vazirani
Artiben Dipak Vazirani
Additional Director
over 17 years ago
Sanjay Manohar Vazirani
Sanjay Manohar Vazirani
Director
over 17 years ago

Documents

Form MSC-3-14012021-signed
Form MSC-3-18122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -22092020
Duly audited statement of financial position-22092020
Copy of Board resolution showing authorization given for  filing this declaration     -09092020
Duly audited statement of financial position-09092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181226
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form DIR-12-03102018_signed
Form MGT-14-21082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-27032018
Copy of resolution passed by the company-27032018