Company Information
CIN
Status
Date of Incorporation
28 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
14,000,200
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinita Arvind Chandra
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Namrata Arvind Chandra
Additional Director
about 7 years ago
about 7 years ago
Usha Charanjit Rai
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-3-16072020_signed
Resignation letter-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form DIR-12-20092018_signed
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-13122017
Optional Attachment-(3)-13122017
Optional Attachment-(2)-13122017
Letter of appointment;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-13122017_signed