Company Information

CIN
Status
Date of Incorporation
22 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Bhimani Harish
Rekha Bhimani Harish
Director
about 31 years ago
Harish Bhimani Narotam
Harish Bhimani Narotam
Director
about 31 years ago

Past Directors

Yagnesh Mohanlal Desai
Yagnesh Mohanlal Desai
Director
over 24 years ago

Documents

Form STK-2-02072021-signed
Optional Attachment-(3)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
-01042019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form DIR-11-28042017_signed
Form DIR-12-28042017_signed
Notice of resignation filed with the company-26042017
Evidence of cessation;-26042017
Notice of resignation;-26042017
Proof of dispatch-26042017
Form AOC-4-07122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220215.PDF