Company Information

CIN
Status
Date of Incorporation
21 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
100,000
Authorised Capital
4,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Narotam Doshi
Subhash Narotam Doshi
Director
over 1 year ago

Past Directors

Vishal Kumar Masand
Vishal Kumar Masand
Additional Director
over 5 years ago
Lachu Wadhwani Gianchand
Lachu Wadhwani Gianchand
Director
almost 22 years ago

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form SH-7-18012019-signed
Altered memorandum of assciation;-14012019
Optional Attachment-(1)-14012019
Copy of the resolution for alteration of capital;-14012019
Optional Attachment-(2)-14012019
Form MGT-14-12012019_signed
Optional Attachment-(1)-12012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Altered memorandum of association-12012019
Optional Attachment-(2)-12012019