Company Information

CIN
Status
Date of Incorporation
04 January 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Ladulal Gokhru
Kishor Ladulal Gokhru
Director/Designated Partner
over 1 year ago
Brijesh Chhotelal Singh
Brijesh Chhotelal Singh
Director/Designated Partner
over 5 years ago
Sachin Bhawarlal Sharma
Sachin Bhawarlal Sharma
Director/Designated Partner
about 15 years ago

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form ADT-1-03072018_signed
Form MGT-7-03072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-02072018
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Form ADT-1-260315.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310311.OCT
FormSchV-251214 for the FY ending on-300912.OCT
FormSchV-251214 for the FY ending on-310312.OCT
FormSchV-251214 for the FY ending on-310313.OCT
FormSchV-251214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300912.OCT
Form 23B for period 040110 to 310311-290110.OCT