Company Information

CIN
Status
Date of Incorporation
22 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Suren Khirwadkar
Surekha Suren Khirwadkar
Managing Director
almost 2 years ago
Rajgopal Mookassat
Rajgopal Mookassat
Director
about 27 years ago

Past Directors

Pooja Kumar
Pooja Kumar
Director
over 18 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-27012020
-27012020
Form MGT-14-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(4)-25012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed