Company Information

CIN
Status
Date of Incorporation
15 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
25 September 2023
Paid Up Capital
687,310
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Singh
Seema Singh
Director
over 10 years ago
Preeti Shivkumar Tiwari
Preeti Shivkumar Tiwari
Director
over 11 years ago

Past Directors

Shivkumar Jagatnarayan Tiwari
Shivkumar Jagatnarayan Tiwari
Additional Director
over 12 years ago
Chintankumar Mahendrabhai Patel
Chintankumar Mahendrabhai Patel
Additional Director
over 12 years ago
Zariah Muhammad
Zariah Muhammad
Director
almost 14 years ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-15102019-signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Form ADT-3-09032019_signed
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Resignation letter-06032019
Form INC-22-27022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Copies of the utility bills as mentioned above (not older than two months)-23022017
Optional Attachment-(1)-23022017
Copy of board resolution authorizing giving of notice-23022017
Form23AC-120316 for the FY ending on-310314-Revised-1.OCT
FormSchV-100316 for the FY ending on-310314.OCT
Form ADT-1-280116.OCT
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT