Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunkumar Devkishan Sharma
Arunkumar Devkishan Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Sunita Sushil Mandhana
Sunita Sushil Mandhana
Additional Director
almost 7 years ago
Yogita Tejas Vyas
Yogita Tejas Vyas
Whole Time Director
over 13 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form DIR-12-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-30122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-20042018_signed
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Notice of resignation;-27032018
Form DIR-12-27032018_signed