Company Information

CIN
Status
Date of Incorporation
04 May 1994
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bagavathi Raj Sujatha
Bagavathi Raj Sujatha
Director/Designated Partner
over 6 years ago

Past Directors

Sennaiyan Bagavathiraj
Sennaiyan Bagavathiraj
Additional Director
over 7 years ago
Ronit Bakulesh Parekh
Ronit Bakulesh Parekh
Director
over 7 years ago
Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Director
over 27 years ago
Mipan Navinchandra Shah
Mipan Navinchandra Shah
Director
almost 30 years ago

Documents

Form ADT-1-04112020_signed
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Proof of dispatch-17122019
Notice of resignation filed with the company-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Acknowledgement received from company-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form DIR-11-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Interest in other entities;-15062019