Company Information

CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gangaram C Rawool
Gangaram C Rawool
Director/Designated Partner
over 2 years ago
Simanchal Nadu Panigrahi
Simanchal Nadu Panigrahi
Director/Designated Partner
almost 5 years ago
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director
over 19 years ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Evidence of cessation;-20092020
Form DIR-12-20092020_signed
Notice of resignation;-20092020
Optional Attachment-(1)-20092020
Optional Attachment-(2)-20092020
Optional Attachment-(3)-20092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062018
Form 23AC-13062018_signed
Copy of the intimation received from the company - 2021.-11062018
Form 23B-11062018_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Form 20B-08062018_signed
Optional Attachment-(1)-22052018
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed