Company Information

CIN
Status
Date of Incorporation
02 December 2010
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallavi Chetan Pagariya
Pallavi Chetan Pagariya
Director/Designated Partner
almost 2 years ago
Usha Vijay Pagariya
Usha Vijay Pagariya
Director/Designated Partner
over 6 years ago

Past Directors

Hari Ramesh Chaudhari
Hari Ramesh Chaudhari
Director
about 14 years ago
Raj Hari Chaudhari
Raj Hari Chaudhari
Director
about 14 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-14092018
Copy of written consent given by auditor-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT