Company Information

CIN
Status
Date of Incorporation
04 February 1999
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
2,531,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Murarka
Neha Murarka
Director/Designated Partner
about 1 year ago
Dilip Hotchand Chainani
Dilip Hotchand Chainani
Director
about 21 years ago

Past Directors

Abhishek Murarka
Abhishek Murarka
Additional Director
about 7 years ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Additional Director
over 9 years ago
Subrata Das
Subrata Das
Director
over 25 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
almost 26 years ago

Documents

Form DPT-3-31122020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-20122017