Company Information

CIN
Status
Date of Incorporation
23 October 2000
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 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaideep Kumarsen Samarth
Jaideep Kumarsen Samarth
Director
over 5 years ago
Shaila Jaideep Samarth
Shaila Jaideep Samarth
Director
almost 6 years ago

Past Directors

Vivek Nathwani
Vivek Nathwani
Director
almost 11 years ago
Madhura Vivek Nathwani
Madhura Vivek Nathwani
Director
about 24 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30072019
Form DPT-3-27072019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018