Company Information
CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Glass Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rita Nitin Panchamiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshaye Vinod Khanna
Director
over 11 years ago
over 11 years ago
Sandeep Mishrimal Punamiya
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Manmohan Panchamiya
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Percy Pervez Bhatporia
Director
over 11 years ago
over 11 years ago
Mustansir Saifuddin Golwala
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-11092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-30062017_signed
