Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adil Mehedi Jagmagia
Adil Mehedi Jagmagia
Director
over 1 year ago
Shyam Sunder
Shyam Sunder
Director/Designated Partner
over 1 year ago
Sodhan Patel
Sodhan Patel
Director
over 12 years ago
Sohail Salim Khan
Sohail Salim Khan
Director
over 12 years ago
Vikas Prakash Kapoor
Vikas Prakash Kapoor
Director
over 12 years ago

Documents

Form DPT-3-30062020-signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-12072019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017