Company Information

CIN
Status
Date of Incorporation
09 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamjeet Harigen Yadav
Shyamjeet Harigen Yadav
Additional Director
about 6 years ago
Geeta Hundalani Mithu
Geeta Hundalani Mithu
Director
over 6 years ago

Past Directors

Mithu Hundalani Ghanshamdas
Mithu Hundalani Ghanshamdas
Director
over 19 years ago
Ravi Mithu Hundalani
Ravi Mithu Hundalani
Director
about 25 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form AOC-4-14012019_signed
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Interest in other entities;-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed