Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,980
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamkant Shrivallabhdas Daga
Shyamkant Shrivallabhdas Daga
Director
over 10 years ago

Past Directors

Shrawan Keshawraoji Chalkhor
Shrawan Keshawraoji Chalkhor
Additional Director
about 9 years ago
Abhijeet Ratnakarrao Kohale
Abhijeet Ratnakarrao Kohale
Director
over 10 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Violet Murlidharan
Violet Murlidharan
Director
over 14 years ago
Murlidharan Pillapakkam Natu
Murlidharan Pillapakkam Natu
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-12032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032020
Form AOC - 4 CFS-12032020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
List of share holders, debenture holders;-22022020
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Statement of Subsidiaries as per section 129 - Form AOC-1-22022020
Form INC-22-16032019_signed
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copy of board resolution authorizing giving of notice-14032019
Form AOC - 4 CFS-21012019_signed
Supplementary or Test audit report under section 143-13012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form DIR-12-20012018_signed
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed