Company Information

CIN
Status
Date of Incorporation
20 April 2000
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

Vandana Nikhil Mathur
Vandana Nikhil Mathur
Director/Designated Partner
about 1 year ago
Nikhil Saran Mathur
Nikhil Saran Mathur
Director/Designated Partner
about 1 year ago

Past Directors

Astha Harshal Mathur
Astha Harshal Mathur
Director
over 4 years ago
Harshal Nikhil Mathur
Harshal Nikhil Mathur
Director
over 8 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-03072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Optional Attachment-(1)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-21072017_signed
Acknowledgement received from company-21072017
Proof of dispatch-21072017
Notice of resignation filed with the company-21072017
Form DIR-12-14072017_signed
Evidence of cessation;-14072017
Notice of resignation;-14072017
List of share holders, debenture holders;-24112016