Company Information

CIN
Status
Date of Incorporation
16 September 2002
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 499/-

Directors

Binoy Shailesh Shah
Binoy Shailesh Shah
Director
over 5 years ago
Lata Shriraj Dhruv
Lata Shriraj Dhruv
Director
over 22 years ago

Past Directors

Shriraj Dakshesh Dhruv
Shriraj Dakshesh Dhruv
Additional Director
almost 8 years ago
Chetna Dakshesh Dhruv
Chetna Dakshesh Dhruv
Director
over 22 years ago

Documents

Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_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 DIR-12-28062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form AOC-4-11012019_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-07022018_signed
Form MGT-7-07022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Letter of appointment;-07072017
Evidence of cessation;-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
Interest in other entities;-07072017