Company Information

CIN
Status
Date of Incorporation
16 February 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leela Labhshankar Joshi
Leela Labhshankar Joshi
Director
almost 2 years ago
Bhalchandra Nimesh Joshi
Bhalchandra Nimesh Joshi
Director
about 13 years ago

Past Directors

Nimesh Labhshankar Joshi
Nimesh Labhshankar Joshi
Director
almost 25 years ago
Vinodbala Jaishanker Thakker
Vinodbala Jaishanker Thakker
Director
almost 26 years ago
Labhshankar Venishankar Joshi
Labhshankar Venishankar Joshi
Director
almost 26 years ago

Documents

Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-13062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form MGT-14-15042019_signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Secretarial Audit Report-26112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed