Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Ahuja
Sudhir Ahuja
Director/Designated Partner
about 3 years ago
Kulbushan Suraj Puri
Kulbushan Suraj Puri
Director/Designated Partner
over 12 years ago

Past Directors

Kuldeep Suraj Puri
Kuldeep Suraj Puri
Director
over 9 years ago
Akshay Kuldeep Puri
Akshay Kuldeep Puri
Director
almost 11 years ago
Paresh Gordhandas Thakkar
Paresh Gordhandas Thakkar
Director
over 12 years ago
Heena Paresh Thakkar
Heena Paresh Thakkar
Director
over 12 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Secretarial Audit Report-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form ADT-1-28052019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-21062018-signed
Evidence of cessation;-01062018
Form MGT-7-16012018_signed
List of share holders, debenture holders;-11012018
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(1)-02012018