Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Azad
Sheetal Azad
Director
over 1 year ago
Theresa Situ Shastri
Theresa Situ Shastri
Director
about 19 years ago

Past Directors

Manoj Kumar Azad
Manoj Kumar Azad
Managing Director
over 11 years ago

Documents

Form MGT-7-01112020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form INC-22-18052020_signed
Copy of board resolution authorizing giving of notice-11052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052020
Copies of the utility bills as mentioned above (not older than two months)-11052020
Form DIR-12-14102019-signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Optional Attachment-(2)-08102019
Evidence of cessation;-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Notice of resignation;-13062019
Optional Attachment-(2)-13062019
Evidence of cessation;-13062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed