Company Information

CIN
Status
Date of Incorporation
19 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sona Ramesh Mehta
Sona Ramesh Mehta
Director/Designated Partner
over 1 year ago
Charles Menvel Rumao
Charles Menvel Rumao
Director
about 14 years ago

Past Directors

Sanjay Harkisandas Sanghvi
Sanjay Harkisandas Sanghvi
Additional Director
almost 9 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Additional Director
over 10 years ago

Documents

Form ADT-1-01102020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form DPT-3-17082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form DIR-12-29102018_signed
Notice of resignation filed with the company-22122017
Acknowledgement received from company-22122017
Form DIR-11-22122017_signed
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Proof of dispatch-22122017
Evidence of cessation;-22122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017