Company Information

CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmini Nitin Karia
Padmini Nitin Karia
Director/Designated Partner
almost 30 years ago
Bhavin Chotalal Sheth
Bhavin Chotalal Sheth
Director
almost 30 years ago

Documents

Form ADT-1-09122020_signed
Form ADT-3-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Resignation letter-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-04112020-signed
Form ADT-1-20092019_signed
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019