Company Information
CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kapoor Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Shailesh Popatlal Parekh
Director
over 13 years ago
over 13 years ago
Prakash Manohar Rao
Director
over 19 years ago
over 19 years ago
Past Directors
Vrushali Nitin Thakur
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-091014.PDF
Copy of resolution-091014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-210912.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-280911.OCT
Form23AC-260512 for the FY ending on-310311.OCT
FormSchV-260512 for the FY ending on-310311.OCT