Company Information

CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,361,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Anil Raika
Ambika Anil Raika
Director
over 1 year ago
Anil Madanlal Raika
Anil Madanlal Raika
Beneficial Owner
about 25 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-14-16012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered memorandum of association-09012020
Altered articles of association-09012020
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed