Company Information

CIN
Status
Date of Incorporation
17 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harkishor Parekh
Sanjay Harkishor Parekh
Director/Designated Partner
over 1 year ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ajai Bali
Ajai Bali
Director
almost 19 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
about 19 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
about 19 years ago

Documents

Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-071115.OCT
Form AOC-4-101015.OCT
Form ADT-1-051015.OCT
Form DIR-12-250915.OCT
Optional Attachment 2-220415.PDF