Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Rajan Datar
Sneha Rajan Datar
Director/Designated Partner
over 1 year ago

Past Directors

Tejas Kamlesh Jhaveri
Tejas Kamlesh Jhaveri
Additional Director
over 12 years ago
Rohit Madhav Limaye
Rohit Madhav Limaye
Director
over 12 years ago
Shobhana Rajan Datar
Shobhana Rajan Datar
Director
over 19 years ago

Documents

Form AOC-4-04122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Approval letter of extension of financial year or AGM-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020
Form DPT-3-16102020-signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form DPT-3-11072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form DIR-12-18012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019