Company Information

CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Arora
Manish Arora
Director/Designated Partner
over 1 year ago
Pramod Malhari Pol
Pramod Malhari Pol
Director/Designated Partner
almost 2 years ago

Past Directors

Alex John Fernandes
Alex John Fernandes
Director
over 19 years ago
Girish Yashraj Mehra
Girish Yashraj Mehra
Managing Director
almost 20 years ago

Documents

Form DPT-3-02012021_signed
List of share holders, debenture holders;-21122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(2)-19042019
-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-08052018