Company Information

CIN
Status
Date of Incorporation
03 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neesha Chhabria
Neesha Chhabria
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
about 14 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
about 14 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 14 years ago

Documents

Supplementary or Test audit report under section 143-21012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012020
Form AOC - 4 CFS-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC - 4 CFS-15112018_signed
Supplementary or Test audit report under section 143-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Statement of Subsidiaries as per section 129 - Form AOC-1-01112018
Form AOC-4-01112018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017