Company Information

CIN
Status
Date of Incorporation
02 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
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mamta Purohit
Mamta Purohit
Director/Designated Partner
over 1 year ago
Anil Kumar Purohit
Anil Kumar Purohit
Director
over 13 years ago
Asha Khadaria
Asha Khadaria
Director
over 17 years ago

Past Directors

Chandrakala Purohit
Chandrakala Purohit
Director
over 17 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form DPT-3-05072019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form AOC-4-09042018_signed