Company Information
CIN
Status
Date of Incorporation
25 March 2014
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Hanumanmal Shyamsukha
Director
almost 11 years ago
almost 11 years ago
Hanuman Mal Shyamsukha
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF