Company Information

CIN
Status
Date of Incorporation
31 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaishree Harikisan Bhattad
Jaishree Harikisan Bhattad
Additional Director
over 1 year ago
Brijesh Harikishan Bhattad
Brijesh Harikishan Bhattad
Director/Designated Partner
over 1 year ago

Past Directors

Arunkumar Mahabirprasad Jhunjhunwala
Arunkumar Mahabirprasad Jhunjhunwala
Director
almost 18 years ago
Hemant Kumar Ruia
Hemant Kumar Ruia
Director
almost 18 years ago

Documents

Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form ADT-1-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Optional Attachment-(1)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed