Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Morarji Nandu
Sunil Morarji Nandu
Director/Designated Partner
12 months ago
Mahesh Jethalal Haria
Mahesh Jethalal Haria
Director/Designated Partner
over 1 year ago

Past Directors

Parin Hiralal Shah
Parin Hiralal Shah
Director
almost 12 years ago
Bhavana Arvind Nagda
Bhavana Arvind Nagda
Director
over 13 years ago
Neeta Navin Nagda
Neeta Navin Nagda
Director
over 13 years ago

Documents

Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017