Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Chimanlal Shah
Bhavesh Chimanlal Shah
Director/Designated Partner
almost 9 years ago
Anil Babulal Agrawal
Anil Babulal Agrawal
Director
about 16 years ago

Past Directors

Ratna Krishnadutt Dwivedi
Ratna Krishnadutt Dwivedi
Director
about 16 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form INC-22-19052018_signed
Copies of the utility bills as mentioned above (not older than two months)-19052018
Copy of board resolution authorizing giving of notice-19052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Form MGT-7-09122017_signed
Form AOC-4-29112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed