Company Information

CIN
Status
Date of Incorporation
22 August 1995
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 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Shyamsunder Kothari
Navneet Shyamsunder Kothari
Director/Designated Partner
almost 2 years ago
Amanjyotsingh Preetinder Singh Sethi
Amanjyotsingh Preetinder Singh Sethi
Director/Designated Partner
over 15 years ago
Anil Divakaran Nair
Anil Divakaran Nair
Director/Designated Partner
over 15 years ago

Past Directors

Surinder Sethi
Surinder Sethi
Director
almost 18 years ago
Sumita Pritindersingh Sethi
Sumita Pritindersingh Sethi
Director
about 23 years ago

Documents

Form ADT-1-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
List of share holders, debenture holders;-01092020
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Directors report as per section 134(3)-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Form MGT-14-19042019_signed
Form INC-22-19042019
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(3)-19042019