Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Beams, Posts, Doors, Wooden Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director
almost 18 years ago
Parimal Moghabhai Desai
Parimal Moghabhai Desai
Director
almost 18 years ago

Past Directors

Minakshi Atul Almal
Minakshi Atul Almal
Director
over 8 years ago
Atul Almal
Atul Almal
Director
over 8 years ago
Sanjib Bhattacherjee
Sanjib Bhattacherjee
Director
over 9 years ago
Hira Prasad Mishra
Hira Prasad Mishra
Director
over 9 years ago
Anand Murlidhar Gupta
Anand Murlidhar Gupta
Director
almost 18 years ago

Documents

Form ADT-1-21022020_signed
Copy of written consent given by auditor-21022020
Optional Attachment-(1)-21022020
Copy of resolution passed by the company-21022020
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-26062019
Form ADT-3-24042019_signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Acknowledgement received from company-09042019
Proof of dispatch-09042019
Evidence of cessation;-09042019
Form DIR-11-09042019_signed
Form DIR-12-09042019_signed
Notice of resignation filed with the company-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-23112017_signed