Company Information

CIN
Status
Date of Incorporation
29 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 December 2021
Paid Up Capital
102,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushmadevi Vinodkumar Saraf
Sushmadevi Vinodkumar Saraf
Director
over 1 year ago
Sampatkumar Harlalka
Sampatkumar Harlalka
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-121114.PDF
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT