Company Information

CIN
Status
Date of Incorporation
30 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-

Directors

Divya Ajay Patel
Divya Ajay Patel
Director
almost 6 years ago
Vivek Rambilas Tiwari
Vivek Rambilas Tiwari
Director
almost 18 years ago

Past Directors

Madhumati Yadunandan Upadhyay
Madhumati Yadunandan Upadhyay
Director
about 20 years ago
Girishchandra Yadunandan Upadhyaya
Girishchandra Yadunandan Upadhyaya
Director
about 20 years ago

Documents

Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form MGT-14-20062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Altered articles of association-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017