Company Information

CIN
Status
Date of Incorporation
21 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 May 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Upadhyay .
Rahul Upadhyay .
Director
almost 18 years ago
Jyotishna Sunil Chari
Jyotishna Sunil Chari
Director
almost 20 years ago
Anita Valerina Menezes
Anita Valerina Menezes
Director
almost 20 years ago

Past Directors

Harvadan Mansukhlal Upadhayay
Harvadan Mansukhlal Upadhayay
Director
almost 20 years ago

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of written consent given by auditor-30112016
Form MGT-7-30112016_signed