Company Information

CIN
Status
Date of Incorporation
04 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salim Pyarali Govani
Salim Pyarali Govani
Director/Designated Partner
about 2 years ago
Radhika Madhukar Dudhat
Radhika Madhukar Dudhat
Director
over 19 years ago
Palepu Sudhir Rao
Palepu Sudhir Rao
Director
almost 20 years ago
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director/Designated Partner
over 23 years ago

Documents

Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Directors report as per section 134(3)-20092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form AOC-4-28062019_signed
Form MGT-7-24062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form66-260315 for the FY ending on-310314.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310313.OCT