Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Director/Designated Partner
over 5 years ago
Munib Abdul Hamid Birya
Munib Abdul Hamid Birya
Director
almost 14 years ago

Past Directors

Chetan Deveshwar Sethi
Chetan Deveshwar Sethi
Director
almost 14 years ago

Documents

Form DIR-12-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Notice of resignation;-10082018
Interest in other entities;-10082018
Form DIR-12-10082018_signed
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Form e-CODS-27022018_signed
Form AOC-4-22022018_signed
Form ADT-3-21022018-signed
Form ADT-1-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Directors report as per section 134(3)-21022018
Form ADT-1-15022018_signed