Company Information

CIN
Status
Date of Incorporation
10 August 1998
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
1,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuldeep Umraosingh Ostwal
Kuldeep Umraosingh Ostwal
Managing Director
about 1 year ago
Asha Umraosingh Ostwal
Asha Umraosingh Ostwal
Director
over 25 years ago
Pinky Jain Rakesh
Pinky Jain Rakesh
Director
almost 26 years ago

Documents

Form MGT-7-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012020
Form AOC-4-10012020
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(2)-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31082018