Company Information

CIN
Status
Date of Incorporation
04 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Valji Baria
Naresh Valji Baria
Director
over 1 year ago
Subhan Asgar
Subhan Asgar
Director/Designated Partner
over 3 years ago
Rajkumar Shyamsundar Bidawatka
Rajkumar Shyamsundar Bidawatka
Director
about 23 years ago

Past Directors

Madhu Bidawatka
Madhu Bidawatka
Director
about 23 years ago

Documents

Form ADT-3-27012017-signed
Resignation letter-25012017
Form MGT-7-23012017_signed
Form ADT-1-21012017_signed
Copy of the intimation sent by company-21012017
Copy of resolution passed by the company-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
Copy of written consent given by auditor-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
List of share holders, debenture holders;-20012017
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form ADT-1-10012017_signed
Copy of resolution passed by the company-10012017
Copy of the intimation sent by company-10012017
Copy of written consent given by auditor-10012017
Evidence of cessation;-03012017
Notice of resignation;-03012017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed
Optional Attachment-(1)-28122016
Letter of appointment;-28122016
Form DIR-12-28122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF