Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kishor Mathur
Vimal Kishor Mathur
Director/Designated Partner
over 5 years ago
Paresh Mathur
Paresh Mathur
Director
almost 6 years ago

Past Directors

Kuldeep Mathur
Kuldeep Mathur
Director
over 13 years ago
Deepali Mathur
Deepali Mathur
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-29092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Declaration by first director-09102019
Notice of resignation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Form DPT-3-13072019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-09122017_signed