Company Information

CIN
Status
Date of Incorporation
13 January 2000
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 199/-

Directors

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago
Alka Harsh Sabharwal
Alka Harsh Sabharwal
Director
almost 16 years ago
Harsh Rajinder Sabharwal
Harsh Rajinder Sabharwal
Director
almost 16 years ago

Charges

12 Lak
03 October 2019
The Saraswat Co-op Bank Ltd
12 Lak
03 October 2019
Others
0
03 October 2019
Others
0
03 October 2019
Others
0

Documents

Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed
Form 20B-01052018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form ADT-3-18012018-signed
Resignation letter-10012018