Company Information
CIN
Status
Date of Incorporation
15 February 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
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Imtiaz Ismail Kanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumti Kamal Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Parag Munot
Director
over 9 years ago
over 9 years ago
Mofatraj Pukhraj Munot
Director
almost 18 years ago
almost 18 years ago
Past Directors
Shantilal Pyarelal Bohra
Director
over 11 years ago
over 11 years ago
Charges
16 March 2022
Others
0
16 March 2022
Others
0
16 March 2022
Others
0
Documents
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Interest in other entities;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form DPT-3-16102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Copy of written consent given by auditor-28052019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Altered articles of association-06052019
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019