Company Information

CIN
Status
Date of Incorporation
02 July 1999
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

Vipul Rajmal Mogra
Vipul Rajmal Mogra
Director/Designated Partner
over 1 year ago
Anupama Rajmal Mogra
Anupama Rajmal Mogra
Director
almost 14 years ago

Past Directors

Rajmal Labhchand Mogra
Rajmal Labhchand Mogra
Additional Director
almost 10 years ago
Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form ADT-1-29122017_signed
Copy of the intimation sent by company-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of written consent given by auditor-28122017
Form MGT-7-14122017_signed
List of share holders, debenture holders;-07122017
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Declaration of the appointee Director- in Form DIR-2-200415.PDF