Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Shivkumar Achharya
Director
about 1 year ago
about 1 year ago
Shivkumar Chatrumal Achharya
Director
about 18 years ago
about 18 years ago
Shabana Vasudev Navani
Director
about 18 years ago
about 18 years ago
Vasudev Dayaram Navani
Director
about 18 years ago
about 18 years ago
Past Directors
Sanjay Shivkumar Achharya
Director
about 18 years ago
about 18 years ago
Ayesha Vasudev Navani
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-05112019-signed
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Form MGT-7-30082017_signed
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form AOC-4-29082017_signed
Optional Attachment-(1)-30082016
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Optional Attachment-(1)-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
