Company Information

CIN
Status
Date of Incorporation
19 June 2010
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Anandilal Govil
Vandana Anandilal Govil
Director/Designated Partner
about 1 year ago
Arun Govil
Arun Govil
Director
almost 2 years ago
Harish Shetty
Harish Shetty
Director/Designated Partner
almost 2 years ago
Chandrasekhar Ganesan
Chandrasekhar Ganesan
Director/Designated Partner
over 7 years ago
Saagar Govil
Saagar Govil
Director
almost 13 years ago
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director
over 14 years ago

Past Directors

Kiran Abasaheb Patil
Kiran Abasaheb Patil
Director
over 14 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12042018_signed
List of share holders, debenture holders;-07042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-28032018
Form ADT-1-12032018_signed
Form ADT-1-06032018_signed
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of resolution passed by the company-06032018