Company Information

CIN
Status
Date of Incorporation
13 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidharan Raghuraman
Muralidharan Raghuraman
Director/Designated Partner
over 1 year ago
Neerav Amreet Parmar
Neerav Amreet Parmar
Director/Designated Partner
almost 2 years ago
Adil Khambata
Adil Khambata
Director
over 18 years ago

Past Directors

Amit Raj
Amit Raj
Additional Director
over 1 year ago
Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
almost 11 years ago
Haresh Kumar
Haresh Kumar
Director
over 12 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
over 18 years ago

Charges

18 February 2020
Others
0
18 February 2020
Others
0
18 February 2020
Others
0

Documents

Form AOC-4(XBRL)-18122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-14122020
Form MSME FORM I-29102020
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Optional Attachment-(3)-28042020
Optional Attachment-(2)-28042020
Instrument of creation or modification of charge-28042020
Copy of the resolution authorising the issue of the debenture series.-28042020
Optional Attachment-(1)-28042020
Instrument of creation or modification of charge-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Copy of the resolution authorising the issue of the debenture series.-13032020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Form DPT-3-26072019
Declaration under section 90-26072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
List of share holders, debenture holders;-07112017