Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
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
Nominee Director
almost 18 years ago

Documents

Form INC-22-09032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032020
Copy of board resolution authorizing giving of notice-09032020
Copies of the utility bills as mentioned above (not older than two months)-09032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
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
Details of other Entity(s)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-21012019_signed
Optional Attachment-(3)-19012019
Optional Attachment-(4)-19012019
Optional Attachment-(2)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Notice of resignation;-19012019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-08112017_signed
Copy of resolution passed by the company-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017