Company Information

CIN
Status
Date of Incorporation
07 February 2005
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
212,500
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Astha Joshi
Astha Joshi
Director
over 1 year ago
Pooja Soni
Pooja Soni
Director/Designated Partner
over 1 year ago
Akansha Joshi
Akansha Joshi
Director/Designated Partner
over 2 years ago
Radheshyam Sharma
Radheshyam Sharma
Director/Designated Partner
over 4 years ago

Past Directors

Abhishek Ghosh
Abhishek Ghosh
Director
over 2 years ago
Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
almost 8 years ago
Prakash Shaw
Prakash Shaw
Director
almost 8 years ago
Surajit Haldar
Surajit Haldar
Director
almost 13 years ago
Bijoy Roy
Bijoy Roy
Director
almost 13 years ago
Jigna Nirav Malde
Jigna Nirav Malde
Director
over 19 years ago

Documents

Form 20B-05012021_signed
Form 20B-04012021_signed
Form MGT-7-03012021_signed
Form 20B-03012021_signed
Form MGT-7-01012021_signed
Annual return as per schedule V of the Companies Act,1956-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form 23AC-29092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form 23AC-28092020_signed
Form DIR-12-14092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
Notice of resignation;-08092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018