Company Information
CIN
Status
Date of Incorporation
29 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohail Rais Amrohi
Director
about 2 years ago
about 2 years ago
Deepti Girish Luthria
Director
almost 12 years ago
almost 12 years ago
Girish Ghanshamdas Luthria
Director
almost 12 years ago
almost 12 years ago
Past Directors
Khadija Mohd Mazhrulhaque Sheikh
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form MGT-7-09062020_signed
Form AOC-4-09062020_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Notice of resignation;-08062019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Directors report as per section 134(3)-29072018
List of share holders, debenture holders;-29072018
Form ADT-1-31082017_signed
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Form AOC-4-30072017_signed