Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Peter Gerard Dsouza
Peter Gerard Dsouza
Director/Designated Partner
almost 2 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Individual Promoter
almost 11 years ago

Past Directors

Shireen Bhambri
Shireen Bhambri
Director
over 13 years ago

Documents

Form ADT-1-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form SH-7-22012020-signed
Copy of the resolution for alteration of capital;-17012020
Altered memorandum of assciation;-17012020
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-18062019-signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed