Company Information

CIN
Status
Date of Incorporation
25 August 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/-

Past Directors

Rita Kirit Magia
Rita Kirit Magia
Additional Director
almost 9 years ago
Kirit Dhirajlal Magia
Kirit Dhirajlal Magia
Additional Director
almost 9 years ago
Parthsarthi Rajanikant Magia
Parthsarthi Rajanikant Magia
Additional Director
almost 9 years ago
Kiran Amit Magia
Kiran Amit Magia
Director
over 13 years ago
Amit Kirit Magia
Amit Kirit Magia
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-02102020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-24072019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017
Form DIR-12-18102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017