Company Information

CIN
Status
Date of Incorporation
20 March 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Ratanlal Saklecha
Amit Ratanlal Saklecha
Director
over 1 year ago
Ashish Surendra Maheshwari
Ashish Surendra Maheshwari
Director/Designated Partner
over 1 year ago
Madhavi Ravindra Chaturvedi
Madhavi Ravindra Chaturvedi
Director/Designated Partner
over 5 years ago

Charges

18 May 2023
Axis Bank Limited
0
18 May 2023
Axis Bank Limited
0
18 May 2023
Axis Bank Limited
0

Documents

Form DPT-3-29062021-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed