Company Information

CIN
Status
Date of Incorporation
11 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 January 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Jayantilal Shah
Rakesh Jayantilal Shah
Additional Director
over 5 years ago
Rahuul Shah
Rahuul Shah
Additional Director
about 6 years ago
Lalit Gunwantraj Singhvi
Lalit Gunwantraj Singhvi
Director
over 20 years ago
Dilip Daulatraj Singhvi
Dilip Daulatraj Singhvi
Director
over 20 years ago

Documents

Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Form DPT-3-10082020-signed
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019