Company Information

CIN
Status
Date of Incorporation
17 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Dwivedi
Arvind Dwivedi
Director/Designated Partner
almost 2 years ago
Robert William John Alfred Heelan
Robert William John Alfred Heelan
Additional Director
almost 9 years ago
Satish Kumar Yadav
Satish Kumar Yadav
Director
almost 9 years ago
Nirupama Arvind Dwivedi
Nirupama Arvind Dwivedi
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-03122018-signed
Altered articles of association-21112018
Altered memorandum of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Letter of Appointment-170316.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT