Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Yash Patnaik
Mamta Yash Patnaik
Director/Designated Partner
almost 2 years ago
Rinav Suresh Manseta
Rinav Suresh Manseta
Director
almost 17 years ago
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director
almost 18 years ago
Yash A Patnaik
Yash A Patnaik
Director/Designated Partner
almost 18 years ago

Past Directors

Chandrakant Balkrishna Kadam
Chandrakant Balkrishna Kadam
Additional Director
about 13 years ago
Arvind Agrawal
Arvind Agrawal
Director
almost 17 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
almost 18 years ago

Charges

0
22 April 2010
Kotak Mahindra Bank Limited
4 Crore
22 April 2010
Kotak Mahindra Bank Limited
0
22 April 2010
Kotak Mahindra Bank Limited
0
22 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-05102020-signed
Form ADT-1-20072020_signed
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form MGT-7-15122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Supplementary or Test audit report under section 143-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-16112017_signed