Company Information

CIN
Status
Date of Incorporation
10 February 1999
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
19,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Shriprakash Joshi
Aman Shriprakash Joshi
Director/Designated Partner
over 5 years ago
Seema Shriprakash Joshi
Seema Shriprakash Joshi
Director/Designated Partner
over 9 years ago

Past Directors

Aditi Shriprakash Joshi
Aditi Shriprakash Joshi
Director
over 7 years ago
Girish Ramawtar Saboo
Girish Ramawtar Saboo
Director
almost 8 years ago
Smita Girish Saboo
Smita Girish Saboo
Director
about 10 years ago
Jayanti Jhawar
Jayanti Jhawar
Director
over 17 years ago
Anil Rameshwarlal Jhawar
Anil Rameshwarlal Jhawar
Director
over 17 years ago

Documents

Form INC-22-12112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy of board resolution authorizing giving of notice-12112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form DIR-12-08062019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Notice of resignation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form PAS-3-16102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102017