Company Information

CIN
Status
Date of Incorporation
10 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Naik
Sunil Naik
Director/Designated Partner
almost 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
Kirtikumar Baval
Kirtikumar Baval
Director/Designated Partner
almost 2 years ago
Sangeeta Puneet Ganatra
Sangeeta Puneet Ganatra
Additional Director
over 14 years ago

Past Directors

Kalpana Kiritkumar Baval
Kalpana Kiritkumar Baval
Additional Director
over 11 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
List of share holders, debenture holders;-05022018
Form ADT-3-21122017-signed
Resignation letter-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
List of share holders, debenture holders;-13092016
Directors report as per section 134(3)-13092016
Form MGT-7-13092016_signed
Form AOC-4-13092016_signed
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-031115.OCT
FormSchV-310115 for the FY ending on-310314.OCT