Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Shantilal Bhandari
Narendra Shantilal Bhandari
Director/Designated Partner
over 11 years ago
Jagdish Kumar Gulati
Jagdish Kumar Gulati
Director/Designated Partner
over 11 years ago
Rohitbhai Chinubhai Mehta
Rohitbhai Chinubhai Mehta
Director
over 11 years ago
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
over 11 years ago

Past Directors

Aruna Oswal
Aruna Oswal
Director
over 11 years ago
Neville Ardeshir Mehta
Neville Ardeshir Mehta
Director
over 11 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
over 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Acknowledgement received from company-04062018
Proof of dispatch-04062018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Form DIR-12-15012018_signed
Notice of resignation;-08012018
Evidence of cessation;-08012018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Annual return as per schedule V of the Companies Act,1956-03112016