Company Information

CIN
Status
Date of Incorporation
20 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Modi
Kusum Modi
Director/Designated Partner
over 1 year ago
Roopali Khemka
Roopali Khemka
Director/Designated Partner
almost 2 years ago
Bharat Kumar Modi
Bharat Kumar Modi
Director/Designated Partner
almost 2 years ago
Rachna Sanjay Goyal
Rachna Sanjay Goyal
Director/Designated Partner
over 8 years ago
Ritu Singal
Ritu Singal
Director
over 8 years ago
Akhilesh Rathi
Akhilesh Rathi
Director
over 19 years ago

Past Directors

Arpit Gupta
Arpit Gupta
Director
almost 15 years ago
Jyoti Ajay Bankda
Jyoti Ajay Bankda
Director
almost 17 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Director
almost 17 years ago
Meenakshi Somani
Meenakshi Somani
Director
over 19 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-7-29122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-19092020-signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-28062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Form DIR-11-06062018_signed
Proof of dispatch-06062018
Form DIR-12-02062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-26102017