Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoushka Sameer Tejuja
Anoushka Sameer Tejuja
Director/Designated Partner
almost 12 years ago
Sameer Daulatram Tejuja
Sameer Daulatram Tejuja
Director/Designated Partner
about 18 years ago

Past Directors

Bharat Dharamdas Kokal
Bharat Dharamdas Kokal
Director
about 18 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Form ADT-3-30092020_signed
Resignation letter-28092020
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-14-050216.OCT
Copy of resolution-040216.PDF
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT