Company Information

CIN
Status
Date of Incorporation
01 March 2012
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
19,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepali Mehra
Deepali Mehra
Director
almost 2 years ago
Rupali Mehra
Rupali Mehra
Director
about 11 years ago

Past Directors

Venkatesh P Gupta
Venkatesh P Gupta
Additional Director
almost 10 years ago

Charges

40 Lak
14 November 2013
Bank Of Maharashtra
40 Lak
14 November 2013
Bank Of Maharashtra
0
14 November 2013
Bank Of Maharashtra
0
14 November 2013
Bank Of Maharashtra
0

Documents

Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Form SH-7-04022020-signed
Form MGT-14-23012020_signed
Copy of the resolution for alteration of capital;-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Altered memorandum of assciation;-23012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed