Company Information

CIN
Status
Date of Incorporation
18 February 2011
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

Asha Sankhla
Asha Sankhla
Director/Designated Partner
over 8 years ago
Munni Devi Sankhla
Munni Devi Sankhla
Director/Designated Partner
over 8 years ago
Pankaj Padamchand Dhoot
Pankaj Padamchand Dhoot
Director
over 13 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Additional Director
over 11 years ago
Manesh Kumar Chordia
Manesh Kumar Chordia
Director
over 12 years ago
Ladhu Lal Soni
Ladhu Lal Soni
Director
over 13 years ago
Divya V Matharu
Divya V Matharu
Director
almost 14 years ago
Virendra S Matharu
Virendra S Matharu
Director
almost 14 years ago

Documents

Form ADT-1-09102020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-17032017_signed
Copies of the utility bills as mentioned above (not older than two months)-17032017