Company Information

CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Anil Sampat
Seema Anil Sampat
Additional Director
over 10 years ago
Anil Narandas Sampat
Anil Narandas Sampat
Director
over 20 years ago
Rahul Shyam Bathija
Rahul Shyam Bathija
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form ADT-1-161015.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form DIR-12-230814.OCT
Letter of Appointment-160814.PDF