Company Information

CIN
Status
Date of Incorporation
19 June 2006
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 2022
Paid Up Capital
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 14 years ago
Shankar Sharma
Shankar Sharma
Director
over 18 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
over 18 years ago

Documents

Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017