Company Information

CIN
Status
Date of Incorporation
26 September 1997
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Fagunmal Valecha
Vinod Fagunmal Valecha
Director
over 1 year ago
Prakash Fagunmal Walecha
Prakash Fagunmal Walecha
Director
over 27 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Resignation letter-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of the intimation sent by company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of resolution passed by the company-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed