Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Bharatbhai Jagda
Niraj Bharatbhai Jagda
Director/Designated Partner
over 1 year ago
Mahesh Kumar Mulchand Kothari
Mahesh Kumar Mulchand Kothari
Director/Designated Partner
over 1 year ago
Pankaj Manohar Kodnani
Pankaj Manohar Kodnani
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-08012021_signed
Form DPT-3-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of MGT-8-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-11-04072018_signed
Proof of dispatch-04072018
Notice of resignation filed with the company-04072018