Company Information
CIN
Status
Date of Incorporation
20 October 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Venkat Raman
Director
over 10 years ago
over 10 years ago
Maria Michaela Barilits Gupta
Director
about 14 years ago
about 14 years ago
Shyam Promode Barilits Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Jayesh Ranchhoddas Mehta
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-07012021_signed
Evidence of cessation;-31122020
Form DIR-12-31122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(3)-03012018
Optional Attachment-(2)-03012018
Optional Attachment-(1)-03012018
Form AOC-4-03012018_signed