Company Information

CIN
Status
Date of Incorporation
03 April 2012
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 799/-

Directors

Bhavana Rajendra Popat
Bhavana Rajendra Popat
Director
over 1 year ago

Past Directors

Rajendra Visanji Popat
Rajendra Visanji Popat
Director
over 5 years ago
Shilpa Mulraj Popat
Shilpa Mulraj Popat
Director
over 11 years ago
Shirin Jatin Popat
Shirin Jatin Popat
Director
almost 13 years ago
Jatin Rajendra Popat
Jatin Rajendra Popat
Director
almost 13 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-22072019
Optional Attachment-(5)-02052019
Optional Attachment-(4)-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Optional Attachment-(2)-02052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed