Company Information

CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren N. Kara
Hiren N. Kara
Director/Designated Partner
almost 2 years ago
Armaity Dinshaw Freddy
Armaity Dinshaw Freddy
Director/Designated Partner
over 5 years ago
Suryakant Babulal Mehta
Suryakant Babulal Mehta
Director
about 14 years ago

Past Directors

Bijal Hiren Kara
Bijal Hiren Kara
Additional Director
about 5 years ago
Sam Nariman Lentin
Sam Nariman Lentin
Director
over 5 years ago
Vipinchandra Kantilal Desai
Vipinchandra Kantilal Desai
Director
over 12 years ago
Gool Dadi Gazdar
Gool Dadi Gazdar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DIR-12-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Interest in other entities;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-30102019_signed
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Evidence of cessation;-11102018