Company Information

CIN
Status
Date of Incorporation
15 June 1995
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiteej Sharad Ruia
Shiteej Sharad Ruia
Director/Designated Partner
over 1 year ago
Devendra Mangeshkumar Mardia
Devendra Mangeshkumar Mardia
Director/Designated Partner
over 6 years ago
Rajeev Purshottamdas Gupta
Rajeev Purshottamdas Gupta
Director
over 20 years ago

Past Directors

Sumana Juliet John
Sumana Juliet John
Additional Director
almost 7 years ago
Basant Akuli Satpathy
Basant Akuli Satpathy
Director
almost 22 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23042019-signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form DIR-12-03112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form DIR-12-07082018_signed
Declaration by first director-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Form 23AC-04052018_signed
Optional Attachment-(1)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 20B-02042018_signed
Annual return as per schedule V of the Companies Act,1956-26032018
Optional Attachment-(4)-03032018