Company Information

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

Directors

Umesh Chandmal Chhazzed
Umesh Chandmal Chhazzed
Director/Designated Partner
over 1 year ago
Darshana Umesh Chhazzed
Darshana Umesh Chhazzed
Director/Designated Partner
over 13 years ago

Past Directors

Madhusudhan Banni Mukodlu Mahadevaiah
Madhusudhan Banni Mukodlu Mahadevaiah
Director
about 14 years ago
Yeshodamma Mahadev
Yeshodamma Mahadev
Director
about 14 years ago

Documents

Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed