Company Information

CIN
Status
Date of Incorporation
15 February 2007
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpesh Damji Gala
Kalpesh Damji Gala
Director
over 1 year ago
Vikram Gyanchand Jain
Vikram Gyanchand Jain
Director
over 12 years ago
Mohammed Arshad Ishtiyaq Ahmed Syed
Mohammed Arshad Ishtiyaq Ahmed Syed
Director
almost 18 years ago

Past Directors

Anil Thakurdas Kursija
Anil Thakurdas Kursija
Additional Director
over 14 years ago

Documents

Form DPT-3-16102019
Auditor?s certificate-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form INC-22-10092019_signed
Optional Attachment-(1)-10092019
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copy of board resolution authorizing giving of notice-10092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form ADT-1-21032018_signed
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018