Company Information

CIN
Status
Date of Incorporation
16 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Turakhia Harshad
Varsha Turakhia Harshad
Director
almost 21 years ago
Vishad Harshad Turakhia
Vishad Harshad Turakhia
Director
almost 21 years ago

Documents

Form ADT-1-29012020_signed
-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Form AOC-4-11012020_signed
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed