Company Information

CIN
Status
Date of Incorporation
03 June 2002
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
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aastha Anirudh Jajodia
Aastha Anirudh Jajodia
Director
over 11 years ago
Anirudh Sajjan Kumar Jajodia
Anirudh Sajjan Kumar Jajodia
Director
over 20 years ago

Past Directors

Ajay Kumar Neotia
Ajay Kumar Neotia
Director
almost 17 years ago
Babulal Sawantram Thalia
Babulal Sawantram Thalia
Director
over 20 years ago

Documents

Form DPT-3-28012020-signed
Form AOC - 4 CFS-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-14112016_signed