Company Information

CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Halwasiya
Kuldeep Halwasiya
Director/Designated Partner
over 1 year ago
Sujoy Mukerji
Sujoy Mukerji
Director/Designated Partner
over 5 years ago

Past Directors

Simran Halwasiya
Simran Halwasiya
Director
over 22 years ago
Jaideep Halwasiya
Jaideep Halwasiya
Director
over 22 years ago

Documents

Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-21012019_signed
Optional Attachment-(4)-19012019
Optional Attachment-(2)-19012019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Optional Attachment-(3)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Directors report as per section 134(3)-07112017