Company Information

CIN
Status
Date of Incorporation
24 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director
over 20 years ago

Past Directors

Rahul Yeshwant Sampat
Rahul Yeshwant Sampat
Additional Director
over 8 years ago
Haren Madhav Sampat
Haren Madhav Sampat
Additional Director
over 8 years ago
Diganta Ghosh
Diganta Ghosh
Whole Time Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-14-15032019-signed
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Altered memorandum of association-04032019
Altered articles of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Notice of resignation;-02022017
Optional Attachment-(2)-02022017
Optional Attachment-(1)-02022017
Form DIR-12-31012017_signed