Company Information

CIN
Status
Date of Incorporation
17 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geeta Sharad Shipurkar
Geeta Sharad Shipurkar
Director
almost 25 years ago
Mukesh Sharad Shipurkar
Mukesh Sharad Shipurkar
Director/Designated Partner
almost 25 years ago

Past Directors

Namrata Mukesh Shipurkar
Namrata Mukesh Shipurkar
Director
almost 25 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Evidence of cessation;-24012017
Form DIR-12-24012017_signed
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed