Company Information

CIN
Status
Date of Incorporation
29 September 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
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Thackeray .
Smita Thackeray .
Director/Designated Partner
over 1 year ago
Swati Thanawala Prashant
Swati Thanawala Prashant
Director/Designated Partner
almost 7 years ago

Past Directors

Madhukar Gajanan Chitre
Madhukar Gajanan Chitre
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-28072020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form DIR-11-15052018_signed
Proof of dispatch-15052018
Notice of resignation filed with the company-15052018
Acknowledgement received from company-15052018
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Optional Attachment-(2)-16042018