Company Information

CIN
Status
Date of Incorporation
07 March 2007
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
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pamela Mohile
Pamela Mohile
Director/Designated Partner
about 1 year ago
Ashish Shrikrishna Mohile
Ashish Shrikrishna Mohile
Director
over 1 year ago
Aditya Ashish Mohile
Aditya Ashish Mohile
Director/Designated Partner
over 1 year ago

Charges

5 Crore
30 December 2013
Bank Of India
46 Lak
25 November 2013
Bank Of India
5 Crore
30 December 2013
Bank Of India
0
25 November 2013
Bank Of India
0
30 December 2013
Bank Of India
0
25 November 2013
Bank Of India
0
30 December 2013
Bank Of India
0
25 November 2013
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Company CSR policy as per section 135(4)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Company CSR policy as per section 135(4)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-16092017
Company CSR policy as per section 135(4)-16092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092017