Company Information

CIN
Status
Date of Incorporation
17 July 1986
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
392,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reshma Kishin Gehi
Reshma Kishin Gehi
Director/Designated Partner
about 5 years ago
Nirmala Gehi
Nirmala Gehi
Individual Promoter
about 5 years ago

Past Directors

Dhanesh Baldevdas Raheja
Dhanesh Baldevdas Raheja
Director
over 27 years ago

Documents

Form DIR-11-21112019_signed
Form DIR-12-21112019_signed
Form DIR-12-20112019_signed
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Acknowledgement received from company-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-13082019_signed
Form ADT-1-02082019_signed
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
-02082019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072019
Copy of board resolution authorizing giving of notice-30072019
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Optional Attachment-(3)-11072019