Company Information

CIN
Status
Date of Incorporation
03 December 1991
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

Suraj Rambhal Yadav
Suraj Rambhal Yadav
Director/Designated Partner
over 1 year ago
Nishrin Yusuf Kagalwala
Nishrin Yusuf Kagalwala
Director
over 1 year ago
Sarabjeet Singh Bhogal
Sarabjeet Singh Bhogal
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-03012021_signed
Form MGT-7-02012021_signed
Form MGT-7-01012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Annual return as per schedule V of the Companies Act,1956-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Optional Attachment-(1)-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form 20B-25122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-23122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Annual return as per schedule V of the Companies Act,1956-23122020
Form 20B-23122020_signed
Form 23AC-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Certificate of Incorporation.PDF