Company Information

CIN
Status
Date of Incorporation
25 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director
about 1 year ago
Renu Mohanlal Verma
Renu Mohanlal Verma
Director
over 7 years ago
Queenie Prem Nair
Queenie Prem Nair
Director
about 15 years ago
Hannah Kirit Christian
Hannah Kirit Christian
Director
over 22 years ago

Past Directors

Rupa Shridhar Naik
Rupa Shridhar Naik
Director
over 22 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director
over 22 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Notice of resignation;-29122018
Interest in other entities;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form MGT-7-181115.OCT
Form AOC-4-181115.OCT
Optional Attachment 1-161115.PDF
Copy Of Financial Statements as per section 134-161115.PDF
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Optional Attachment 1-300415.PDF
Evidence of cessation-300415.PDF
Immunity Certificate under CLSS- 2014-281114.PDF