Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lata Vinay Dayal
Lata Vinay Dayal
Director/Designated Partner
over 1 year ago

Past Directors

Srishti Vinay Dayal
Srishti Vinay Dayal
Additional Director
over 11 years ago
Ketan Shivdas Thakkar
Ketan Shivdas Thakkar
Director
almost 12 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Form MGT-14-280116.PDF
Form INC-28-280116.PDF
Copy of the Court-Company Law Board Order-280116.PDF
Copy of resolution-280116.PDF