Company Information

CIN
Status
Date of Incorporation
08 June 2001
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Ramdas Prasad
Dharmendra Ramdas Prasad
Director/Designated Partner
over 23 years ago
Manish Meghji Vira
Manish Meghji Vira
Director
over 23 years ago

Past Directors

Arvinder Singh Sahni
Arvinder Singh Sahni
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Form AOC-4-29092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(2)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-04042018_signed
Copy of written consent given by auditor-04042018
Copy of resolution passed by the company-04042018
Copy of the intimation sent by company-04042018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form MGT-14-051114.OCT
-061114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310311.OCT
FormSchV-041114 for the FY ending on-310310.OCT
Copy of resolution-041114.PDF