Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Desai
Prasad Desai
Director/Designated Partner
over 1 year ago
Rajeswararao Ramarao Durgavarjhula
Rajeswararao Ramarao Durgavarjhula
Director/Designated Partner
over 3 years ago
Usha Bagri
Usha Bagri
Director
over 11 years ago
Alka Bagri
Alka Bagri
Director
over 11 years ago

Past Directors

Nalin Somchand Parikh
Nalin Somchand Parikh
Director
over 10 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Declaration by first director-06102020
Form AOC-4-16092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Form AOC-4-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
-15052019
Form MGT-7-06112018_signed