Company Information

CIN
Status
Date of Incorporation
07 January 1998
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rosalin Narayanchandra Ray
Rosalin Narayanchandra Ray
Director/Designated Partner
over 7 years ago
Narayan Chandra Ray
Narayan Chandra Ray
Director/Designated Partner
over 19 years ago
Tushar M Dedhia
Tushar M Dedhia
Director
about 27 years ago

Past Directors

Veeresh Mahadev Baikar
Veeresh Mahadev Baikar
Additional Director
over 5 years ago
Gagan Chandra Roy
Gagan Chandra Roy
Director
over 15 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DIR-11-18092019_signed
Form DIR-12-17092019_signed
Optional Attachment-(1)-16092019
Notice of resignation filed with the company-16092019
Acknowledgement received from company-16092019
Proof of dispatch-16092019
Evidence of cessation;-13092019
Optional Attachment-(2)-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form INC-22-28062019_signed
Form DPT-3-28062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019