Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Samriddhi Reena Subhash Shetty
Samriddhi Reena Subhash Shetty
Director/Designated Partner
12 months ago
Aradhana Shorot
Aradhana Shorot
Additional Director
over 3 years ago
Seema Gulati
Seema Gulati
Director/Designated Partner
about 4 years ago

Past Directors

Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
over 5 years ago
Abdul Karim
Abdul Karim
Director
over 5 years ago
Manoj Kakkar
Manoj Kakkar
Director
over 9 years ago
Reena Subhash Shetty
Reena Subhash Shetty
Director
over 19 years ago
Subhashchandra Koraga Shetty
Subhashchandra Koraga Shetty
Director
over 19 years ago

Charges

1 Crore
16 August 2013
Bank Of Baroda
1 Crore
16 August 2013
Bank Of Baroda
0
16 August 2013
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Directors report as per section 134(3)-08022020
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-07022020
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018