Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
10,054,610
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Agrawal
Gunjan Agrawal
Director
over 16 years ago
Salil Gupta
Salil Gupta
Director
almost 19 years ago
Shyam Vaidya
Shyam Vaidya
Director/Designated Partner
almost 19 years ago

Past Directors

Uday Anand Samant
Uday Anand Samant
Additional Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-12042017_signed
Directors report as per section 134(3)-06042017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4 additional attachment-06042017
Form MGT-7-25032017_signed
List of share holders, debenture holders;-21032017
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-181215.OCT