Company Information

CIN
Status
Date of Incorporation
09 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gunisha Sanyal
Gunisha Sanyal
Director/Designated Partner
over 1 year ago
Miten Kishor Parekh
Miten Kishor Parekh
Director
over 1 year ago
Clarence Raymond Dsouza
Clarence Raymond Dsouza
Director
about 12 years ago

Past Directors

Parag Mahendra Shah
Parag Mahendra Shah
Director
over 8 years ago

Documents

Form DPT-3-29122020_signed
Form INC-22-06082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Optional Attachment-(1)-06082020
Copy of board resolution authorizing giving of notice-06082020
Copies of the utility bills as mentioned above (not older than two months)-06082020
Form DPT-3-28052020-signed
Form DIR-12-07042020_signed
Notice of resignation;-06042020
Evidence of cessation;-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed