Company Information

CIN
Status
Date of Incorporation
04 August 2000
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Anil Raika
Ambika Anil Raika
Director
over 1 year ago
Anil Madanlal Raika
Anil Madanlal Raika
Beneficial Owner
over 20 years ago

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-11092019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Form MGT-14-12122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181212
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered articles of association-03122018
Optional Attachment-(1)-03122018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018