Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Urmila Harish Visharia
Urmila Harish Visharia
Director
over 1 year ago
Ripal Surendra Patel
Ripal Surendra Patel
Director
over 1 year ago
Jayesh Vishwanath Kadam
Jayesh Vishwanath Kadam
Director
over 20 years ago
Ashish Ramakant Kadam
Ashish Ramakant Kadam
Director
over 20 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form MGT-7-22052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form ADT-1-21022017_signed
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Copy of written consent given by auditor-21022017
Form 20B-29122016_signed