Company Information

CIN
Status
Date of Incorporation
11 June 1998
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
500,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
about 4 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
about 4 years ago
Chayan Bhattacharjee
Chayan Bhattacharjee
Additional Director
over 6 years ago
Gita Subodh Bade
Gita Subodh Bade
Director
over 16 years ago
Himanshu Vinod Parikh
Himanshu Vinod Parikh
Director
over 17 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
over 26 years ago

Documents

Form INC-22-27112020_signed
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(2)-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
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.-27112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Evidence of cessation;-12112020
Notice of resignation;-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-24122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of the intimation sent by company-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed