Company Information

CIN
Status
Date of Incorporation
30 August 1994
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
61,188,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
almost 2 years ago
Ishan Pal
Ishan Pal
Director/Designated Partner
over 15 years ago

Past Directors

Sanjay Babulal Vardhan
Sanjay Babulal Vardhan
Additional Director
about 14 years ago
Rohit Dasaivin
Rohit Dasaivin
Director
over 16 years ago
Ritesh Lunkad
Ritesh Lunkad
Director
over 17 years ago
Rachana Ritesh Lunkad
Rachana Ritesh Lunkad
Director
over 17 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062019
Optional Attachment-(1)-07062019
Form AOC-4(XBRL)-07062019_signed
Form MGT-7-06062019_signed
List of share holders, debenture holders;-03062019
Form AOC-4(XBRL)-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Optional Attachment-(1)-07092018
Form MGT-7-25082018_signed
List of share holders, debenture holders;-20082018
Form INC-22-23052018_signed
Copy of board resolution authorizing giving of notice-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Optional Attachment-(1)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Notice of resignation;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Form e-CODS-19032018_signed
Form AOC-4(XBRL)-19032018_signed
Optional Attachment-(1)-17032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
List of share holders, debenture holders;-03032018
Form 23AC-XBRL-03032018_signed
Form AOC-4(XBRL)-03032018_signed
Form MGT-7-03032018_signed
Optional Attachment-(1)-01032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018