Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 799/-

Directors

Khushboo Mahesh Lalji
Khushboo Mahesh Lalji
Director/Designated Partner
over 1 year ago
Dinesh Muddu Kotian
Dinesh Muddu Kotian
Director/Designated Partner
over 11 years ago

Past Directors

Ramesh Bhoja Shetty
Ramesh Bhoja Shetty
Director
over 11 years ago

Documents

Form AOC-4-23112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-05072019-signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-24092018_signed
Form DIR-12-06092018_signed
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Declaration by first director-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(1)-03092018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
Optional Attachment-(1)-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017