Company Information

CIN
Status
Date of Incorporation
07 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotindra Bhogilal Gor
Jyotindra Bhogilal Gor
Director/Designated Partner
over 1 year ago
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
over 14 years ago

Past Directors

Padmanabhan Ananthanarayanan Palamadai
Padmanabhan Ananthanarayanan Palamadai
Director
over 10 years ago
Manubhai Khodidas Patel
Manubhai Khodidas Patel
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Notice of resignation;-21092018
Interest in other entities;-21092018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Declaration by first director-21092018
Form MGT-7-17112017_signed