Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrenik Dheerajmal Siroya
Shrenik Dheerajmal Siroya
Director
over 1 year ago
Ganesh Vasant Bele
Ganesh Vasant Bele
Director
almost 12 years ago

Past Directors

Kishor Kantilal Velani
Kishor Kantilal Velani
Director
almost 12 years ago

Documents

Optional Attachment-(1)-31102020
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Form ADT-1-11042018_signed
Annual return as per schedule V of the Companies Act,1956-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of resolution passed by the company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form 23B-11042018_signed
Form 20B-11042018_signed
Form 23AC-11042018_signed
Copy of the intimation received from the company - 2021.-09042018
Form 18-220613.OCT
Form 32-240413.OCT
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
Optional Attachment 1-200413.PDF
No Objection Certificate in case there is a change in promoters-200413.PDF
MoA - Memorandum of Association-200413.PDF
AoA - Articles of Association-200413.PDF
Form 1-200413.PDF
Form 18-040413-040413.PDF