Company Information
CIN
Status
Date of Incorporation
09 June 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sawan Gurucharan Bhandari
Director/Designated Partner
12 months ago
12 months ago
Pradip Mathuradas Mehta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kabir Gurucharan Bhandari
Additional Director
almost 4 years ago
almost 4 years ago
Gurucharan Bhandari
Additional Director
almost 4 years ago
almost 4 years ago
Charges
26 December 2022
Others
0
26 December 2022
Others
0
26 December 2022
Others
0
Documents
Directors report as per section 134(3)-25082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-290114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250114.PDF
Optional Attachment 1-290114.PDF
Minutes of Meeting-290114.PDF
Optional Attachment 3-290114.PDF
Optional Attachment 4-290114.PDF
Optional Attachment 2-290114.PDF
Form 23-250114.PDF
Optional Attachment 1-250114.PDF
MoA - Memorandum of Association-250114.PDF