Company Information

CIN
Status
Date of Incorporation
18 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
about 1 year ago
Kalpana Gangwani
Kalpana Gangwani
Director
almost 19 years ago

Past Directors

Anish Anant Alurkar
Anish Anant Alurkar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Form AOC-4-290116.OCT
Form ADT-1-290116.OCT
Form MGT-7-011215.OCT
FormSchV-041214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-010813.OCT
Form 23B for period 010413 to 310314-011213.OCT
FormSchV-111213 for the FY ending on-310313.OCT