Company Information

CIN
Status
Date of Incorporation
18 May 1998
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
1,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aastha Anirudh Jajodia
Aastha Anirudh Jajodia
Director
about 14 years ago
Anirudh Sajjan Kumar Jajodia
Anirudh Sajjan Kumar Jajodia
Director
almost 17 years ago

Past Directors

Ajay Kumar Neotia
Ajay Kumar Neotia
Director
almost 17 years ago
Babulal Sawantram Thalia
Babulal Sawantram Thalia
Director
over 20 years ago
Rajkumar Samarlal Poddar
Rajkumar Samarlal Poddar
Director
almost 21 years ago
Ravi Manmal Airan
Ravi Manmal Airan
Director
over 22 years ago

Documents

Form DPT-3-28012020-signed
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Optional Attachment-(1)-19122019
Form DPT-3-13112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC - 4 CFS-29102018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed