Company Information

CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hem Raj Tejuja
Hem Raj Tejuja
Director/Designated Partner
about 12 years ago
Anupama Hemraj Tejuja
Anupama Hemraj Tejuja
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190627
Form MGT-14-17062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form MGT-7-01042018_signed
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed
Acknowledgement of Stamp Duty AoA payment-071212.PDF
Acknowledgement of Stamp Duty MoA payment-071212.PDF
Certificate of Incorporation-071212.PDF
Certificate of Incorporation-071212.PDF