Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Mukesh Badala
Urmila Mukesh Badala
Director
almost 2 years ago
Mudit Badala .
Mudit Badala .
Director
almost 6 years ago

Past Directors

Mangilal Hiralal Badala
Mangilal Hiralal Badala
Director
over 11 years ago

Charges

76 Lak
31 January 2023
The Karur Vysya Bank Limited
76 Lak
31 January 2023
Others
0
31 January 2023
Others
0
31 January 2023
Others
0

Documents

Form DPT-3-21082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Proof of dispatch-03072019
Notice of resignation;-03072019
Notice of resignation filed with the company-03072019
Form DIR-12-03072019_signed
Acknowledgement received from company-03072019
Evidence of cessation;-03072019
Form DIR-11-03072019_signed
Auditor?s certificate-30062019
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Optional Attachment-(4)-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(5)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019