Company Information

CIN
Status
Date of Incorporation
18 April 2005
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraj Patki
Viraj Patki
Additional Director
almost 2 years ago
Riva Anthony Trindade
Riva Anthony Trindade
Additional Director
almost 2 years ago
Jeetender Mohandas Lalchandani
Jeetender Mohandas Lalchandani
Director/Designated Partner
almost 2 years ago
Hari Mulchand Bhatia
Hari Mulchand Bhatia
Director/Designated Partner
almost 2 years ago
Vikram Chinulal Shah
Vikram Chinulal Shah
Director
over 2 years ago
Varsha Vikram Shah
Varsha Vikram Shah
Director
over 19 years ago

Past Directors

Pascoal Trindade
Pascoal Trindade
Director
over 16 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29052019_signed
Evidence of cessation;-22052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(3)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Declaration by first director-22122017
Form DIR-12-22122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-04022017_signed
Form MGT-7-03022017_signed
Form ADT-1-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Copy of resolution passed by the company-24012017
Copy of the intimation sent by company-24012017