Company Information

CIN
Status
Date of Incorporation
20 January 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushabh Rajesh Sakla
Rushabh Rajesh Sakla
Director/Designated Partner
almost 2 years ago
Neha Rushabh Sakla
Neha Rushabh Sakla
Director
over 5 years ago

Past Directors

Ranjana Rajeshkumar Sakla
Ranjana Rajeshkumar Sakla
Additional Director
over 17 years ago
Rajeshkumar Naupatlal Sankla
Rajeshkumar Naupatlal Sankla
Additional Director
over 17 years ago
Shekar Kishoranand Arolkar
Shekar Kishoranand Arolkar
Director
almost 27 years ago

Documents

Form 23AC-13022021_signed
Form MGT-7-03012021_signed
Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122020
Optional Attachment-(1)-16122020
Form 23AC-16122020_signed
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form 20B-30102020_signed
Form 23AC-30102020_signed