Company Information

CIN
Status
Date of Incorporation
03 August 1998
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Das Daga
Krishan Das Daga
Director
over 1 year ago
Shilpa Manish Alagh
Shilpa Manish Alagh
Director/Designated Partner
over 7 years ago

Past Directors

Vijay Kumar Bhutani
Vijay Kumar Bhutani
Director
over 26 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-06072017
Form DIR-12-06072017_signed
Notice of resignation;-06072017
Form AOC-4-05112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
Form AOC-4-121215.OCT
Form ADT-1-271115.OCT
Form MGT-7-241115.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT