Company Information

CIN
Status
Date of Incorporation
15 November 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
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Gupta
Savita Gupta
Director
over 1 year ago
Shilpa Sunil Kanoi
Shilpa Sunil Kanoi
Director/Designated Partner
over 5 years ago

Past Directors

Naval Kumar Gupta
Naval Kumar Gupta
Director
about 15 years ago
Bhavna Hiren Vora
Bhavna Hiren Vora
Director
almost 18 years ago
Hiren Ajitkumar Vora
Hiren Ajitkumar Vora
Director
almost 18 years ago
Vinodini Surendrakumar Hegde
Vinodini Surendrakumar Hegde
Director
about 30 years ago
Surendrakumar Hegde
Surendrakumar Hegde
Director
about 30 years ago

Documents

Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-05092017_signed
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
Copy of written consent given by auditor-02092017
Optional Attachment-(1)-02092017
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of resolution passed by the company-02092017
Copy of the intimation sent by company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017