Company Information

CIN
Status
Date of Incorporation
04 February 1997
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ranjit Sachdev
Vishal Ranjit Sachdev
Director
over 2 years ago
Neelesh Purushottam Sabnis
Neelesh Purushottam Sabnis
Director
almost 28 years ago
Shailesh Ranjit Sachdev
Shailesh Ranjit Sachdev
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-01122018
-01122018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Acknowledgement received from company-17052018
Evidence of cessation;-17052018
Form DIR-11-17052018_signed
Form DIR-12-17052018_signed
Notice of resignation filed with the company-17052018
Notice of resignation;-17052018
Proof of dispatch-17052018
Annual return as per schedule V of the Companies Act,1956-01022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
Optional Attachment-(1)-01022018
Form 20B-01022018_signed
Form 23AC-01022018_signed