Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bakhtawarmal Siroya
Sanjay Bakhtawarmal Siroya
Director
over 1 year ago

Past Directors

Milisha Sanjay Siroya
Milisha Sanjay Siroya
Additional Director
over 3 years ago
Harsha Sanjay Siroya
Harsha Sanjay Siroya
Additional Director
over 6 years ago
Bakhtawarmal Bastimal Siroya
Bakhtawarmal Bastimal Siroya
Director
over 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Interest in other entities;-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018