Company Information

CIN
Status
Date of Incorporation
06 January 2003
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
3,200,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Narayan Demble
Atul Narayan Demble
Director/Designated Partner
about 1 year ago
Omprakash Jagumal Sachani
Omprakash Jagumal Sachani
Director
over 1 year ago
Priya Vijay Ramani
Priya Vijay Ramani
Director/Designated Partner
about 22 years ago
Pahilaj Jaggumal Sachani
Pahilaj Jaggumal Sachani
Director/Designated Partner
about 22 years ago

Documents

Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Form e-CODS-21032018_signed
Annual return as per schedule V of the Companies Act,1956-06022018
Form 20B-06022018_signed
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form 66-23012018_signed
Form 20B-23012018_signed
Form 23AC-23012018_signed
Annual return as per schedule V of the Companies Act,1956-22012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22012018
Directors report as per section 134(3)-22012018