Company Information

CIN
Status
Date of Incorporation
19 July 2005
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seeta Dalvi Ramchandra
Seeta Dalvi Ramchandra
Director/Designated Partner
over 1 year ago
Ramchandra Dalvi Dharmaji
Ramchandra Dalvi Dharmaji
Director
over 19 years ago

Documents

Form DPT-3-18032021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-03072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Secretarial Audit Report-21102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT