Company Information

CIN
Status
Date of Incorporation
24 November 2005
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Rattandeep Joneja
Seema Rattandeep Joneja
Director
about 19 years ago
Rattandeep Harbhajan Joneja
Rattandeep Harbhajan Joneja
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-08072017_signed
Form MGT-7-08072017_signed
List of share holders, debenture holders;-07072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-14042017_signed
Form AOC-4-13042017_signed