Company Information

CIN
Status
Date of Incorporation
14 March 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahakhurshid Khushrooh Byramjee
Mahakhurshid Khushrooh Byramjee
Director/Designated Partner
over 1 year ago
Anil Chunilal Bhatia
Anil Chunilal Bhatia
Director
almost 2 years ago
Sanket Premsukh Tapria
Sanket Premsukh Tapria
Director/Designated Partner
about 3 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director
almost 12 years ago

Past Directors

Srinivasan Krishna Moorthy
Srinivasan Krishna Moorthy
Director
over 6 years ago

Charges

60 Lak
02 February 2018
Kotak Mahindra Bank Limited
60 Lak
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0
02 February 2018
Others
0

Documents

Form DPT-3-22092020-signed
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-05042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-30102018_signed
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062018
Form 23AC-06062018_signed