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
almost 2 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
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
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
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-141116.OCT
shareholding_Q71163463_VINODVMEHTA_20161103150224.xlsx
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT