Company Information

CIN
Status
Date of Incorporation
22 October 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
136,580
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Prithviraj Mehul Desai
Prithviraj Mehul Desai
Additional Director
over 5 years ago
Devang Mahendra Dalal
Devang Mahendra Dalal
Director
over 7 years ago
Vaishali Shripad Chavan
Vaishali Shripad Chavan
Director
over 10 years ago
Vaibhav Bhaskar Patil
Vaibhav Bhaskar Patil
Director
over 10 years ago
Nivedita Arvind Desai
Nivedita Arvind Desai
Alternate Director
over 20 years ago
Dharti Desai
Dharti Desai
Director
over 20 years ago

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-30112020
Copy of board resolution authorizing giving of notice-30112020
Optional Attachment-(1)-30112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Form ADT-1-16122019_signed
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form ADT-1-13122018_signed
Copy of written consent given by auditor-08122018