Company Information

CIN
Status
Date of Incorporation
18 October 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
4,601,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Devi Kundalia
Prem Devi Kundalia
Director/Designated Partner
over 3 years ago
Ganesh Narayan Naik
Ganesh Narayan Naik
Director
about 13 years ago
Anantrai Ghelani Pranlal
Anantrai Ghelani Pranlal
Director
about 13 years ago

Past Directors

Amit Anupchand Kundalia
Amit Anupchand Kundalia
Director
about 13 years ago

Charges

4 Crore
19 March 2016
Union Bank Of India
4 Crore
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
19 March 2016
Others
0

Documents

Form DPT-3-02102020-signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-03122018_signed
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-29112017