Company Information

CIN
Status
Date of Incorporation
06 January 2000
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

Dipti Shailesh Parekh
Dipti Shailesh Parekh
Director/Designated Partner
over 1 year ago
Chetan Prataprai Bhuta
Chetan Prataprai Bhuta
Director/Designated Partner
about 4 years ago
Sonal Satyen Shah
Sonal Satyen Shah
Director
about 25 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-04112019_signed
Copies of the utility bills as mentioned above (not older than two months)-04112019
Copy of board resolution authorizing giving of notice-04112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Optional Attachment-(1)-04112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form DPT-3-30072019
Form 20B-22062018_signed
Form MGT-7-22062018_signed
Annual return as per schedule V of the Companies Act,1956-21062018
Copy of the intimation sent by company-21062018