Company Information

CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Tokarshi Worah
Dilip Tokarshi Worah
Director
almost 2 years ago
Chetna Dilip Worah
Chetna Dilip Worah
Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form ADT-1-04102018_signed
Form AOC-4-01102018_signed
Copy of the intimation sent by company-29092018
Directors report as per section 134(3)-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form ADT-1-26112017_signed
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Directors report as per section 134(3)-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-09112016_signed