Company Information

CIN
Status
Date of Incorporation
04 April 2005
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

Lalitha Krishnankutty Gurukkal
Lalitha Krishnankutty Gurukkal
Director
about 19 years ago
Hemang Nalin Shah
Hemang Nalin Shah
Director/Designated Partner
about 19 years ago
Bhagwatiprasad Mangal
Bhagwatiprasad Mangal
Director
about 19 years ago

Documents

Form ADT-3-22092020_signed
Resignation letter-21092020
Form DPT-3-24072020-signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form DPT-3-14062019
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Evidence of cessation;-16062018
Declaration by first director-16062018
Notice of resignation;-16062018
Form DIR-12-16062018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112016