Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 November 2020
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Bharat Padia
Bhavna Bharat Padia
Director
over 7 years ago
Mahesh Jamnadas Padia
Mahesh Jamnadas Padia
Director
almost 19 years ago

Past Directors

Radhika Shreejit Menon
Radhika Shreejit Menon
Additional Director
almost 6 years ago
Bharat Padia
Bharat Padia
Director
almost 19 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-11-17042019_signed
Notice of resignation filed with the company-17042019
Optional Attachment-(1)-17042019
Proof of dispatch-17042019
Acknowledgement received from company-17042019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-05112018