Company Information

CIN
Status
Date of Incorporation
13 December 1987
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Mahendra Kara
Divya Mahendra Kara
Director
almost 2 years ago
Namrata Mihir Shah
Namrata Mihir Shah
Director
almost 2 years ago
Hetal Mehul Parikh
Hetal Mehul Parikh
Director
almost 2 years ago

Documents

Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-14-07102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Directors report as per section 134(3)-07102016
Optional Attachment-(1)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form ADT-1-06102016_signed
List of share holders, debenture holders;-06102016
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Form MGT-7-06102016_signed