Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,150,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Habib Jan
Habib Jan
Director/Designated Partner
over 1 year ago
Anant Dhandhania
Anant Dhandhania
Director/Designated Partner
over 10 years ago
Karan Agrawal
Karan Agrawal
Director/Designated Partner
over 10 years ago

Past Directors

Soli Cawasji Engineer
Soli Cawasji Engineer
Additional Director
over 10 years ago
Vaidyanathan Ashok
Vaidyanathan Ashok
Director
about 15 years ago
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Ramakrishnan Aduthurai Perumal Koil Ramachandran
Director
about 15 years ago

Charges

0
14 May 2010
Axis Trustee Services Limited
42 Crore
14 May 2010
Axis Trustee Services Limited
0
14 May 2010
Axis Trustee Services Limited
0
14 May 2010
Axis Trustee Services Limited
0

Documents

Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form AOC - 4 CFS-21012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Company CSR policy as per section 135(4)-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14012020
Form CHG-4-10102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
Letter of the charge holder stating that the amount has been satisfied-09102019
Form ADT-1-20052019_signed
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019