Company Information

CIN
Status
Date of Incorporation
18 June 2011
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Sharan
Mukesh Sharan
Authorised Representative
about 8 years ago

Past Directors

Lavji Jehangir Mistry
Lavji Jehangir Mistry
Authorised Representative
over 13 years ago

Documents

Form FC-4-22122020-signed
Details of directors and key managerial personnel and their remuneration;-15122020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15122020
Details of Penalties / punishment/ Compounding of offences, if any;-15122020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15122020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form FC-3-11112020_signed
Statement of transfer of funds as per rule 22.2(2)(c-05112020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -05112020
Statement of related party transactions as per rule 22.2(2)(a-05112020
Optional Attachment-(1)-05112020
Copy of latest consolidated financial statement of parent company        -05112020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-05112020
Approval letter obtained for every establishment                                           -05112020
Form FC-4-18072019-signed
Form FC-3-10072019_signed
Statement of repatriation of profits as per rule 22.2(2)(b)                            -08072019
Statement of related party transactions as per rule 22.2(2)(a-08072019
Statement of transfer of funds as per rule 22.2(2)(c-08072019
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-08072019
Copy of latest consolidated financial statement of parent company        -08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-03072019
Optional Attachment-(1)-03072019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-03072019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-03072019
Details of directors and key managerial personnel and their remuneration;-03072019