Company Information

CIN
Status
Date of Incorporation
05 May 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malini Pradeep Shroff
Malini Pradeep Shroff
Director
over 20 years ago
Bhawna Tushar Sanghvi
Bhawna Tushar Sanghvi
Director
over 20 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Annual return as per schedule V of the Companies Act,1956-15122020
Form 20B-15122020_signed
Form 23AC-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
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)-12122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12122020
Annual return as per schedule V of the Companies Act,1956-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Annual return as per schedule V of the Companies Act,1956-11122020
Optional Attachment-(1)-11122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122020
Form DIR-12-10122020_signed
Annual return as per schedule V of the Companies Act,1956-09122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09122020
Optional Attachment-(1)-09122020