Company Information

CIN
Status
Date of Incorporation
30 December 2013
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

Phiroj Hanif Kalal
Phiroj Hanif Kalal
Director
over 1 year ago
Rupa Chaudhury
Rupa Chaudhury
Director/Designated Partner
about 2 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
over 6 years ago
Anil Kumar Gulati
Anil Kumar Gulati
Director
about 11 years ago
Amit Gupta
Amit Gupta
Director
about 11 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form ADT-1-07022019_signed
Optional Attachment-(1)-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form DIR-12-03112018_signed
Form ADT-3-10012018-signed
Resignation letter-19122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017