Company Information

CIN
Status
Date of Incorporation
10 January 2006
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

Sheshnath Hariram Yadav
Sheshnath Hariram Yadav
Director/Designated Partner
over 1 year ago
Raviv Byron
Raviv Byron
Director/Designated Partner
almost 2 years ago
Ketan Suresh Wagh
Ketan Suresh Wagh
Director/Designated Partner
over 2 years ago
Tsippy Byron
Tsippy Byron
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-30062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Form ADT-3-28052018-signed
Resignation letter-26052018
Form ADT-1-11042018_signed
Form e-CODS-11042018_signed
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10042018
Directors report as per section 134(3)-10042018