Company Information

CIN
Status
Date of Incorporation
08 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,007,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
over 1 year ago
Mrunal Uday Berde
Mrunal Uday Berde
Director/Designated Partner
almost 2 years ago
Sunita Lalit Agrawal
Sunita Lalit Agrawal
Director/Designated Partner
almost 2 years ago
Lalit Balmukund Agrawal
Lalit Balmukund Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Divyesh Dinesh Parikh
Divyesh Dinesh Parikh
Director
over 20 years ago

Documents

Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-14-01112019_signed
List of share holders, debenture holders;-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Form MGT-7-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form AOC-4(XBRL)-06112017_signed
Form MGT-7-06112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112017
List of share holders, debenture holders;-04112017
List of share holders, debenture holders;-05112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112016