Company Information

CIN
Status
Date of Incorporation
24 September 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobha Rajesh Mahajan
Shobha Rajesh Mahajan
Director
about 12 years ago
Hiti Karan Mahajan
Hiti Karan Mahajan
Director/Designated Partner
about 12 years ago
Piyush Roy
Piyush Roy
Director
over 12 years ago

Past Directors

Gaurang Balse
Gaurang Balse
Director
over 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
List of share holders, debenture holders;-16052017
Form MGT-7-16052017_signed
Annual return as per schedule V of the Companies Act,1956-05012017
Form 20B-05012017_signed
Form AOC-4-030316.OCT
Form ADT-1-081215.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form ADT-1-071215.OCT
Form INC-22-120915.OCT
Optional Attachment 1-120915.PDF