Company Information
CIN
Status
Date of Incorporation
09 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
12,374,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitabh Vardhan
Whole Time Director
almost 2 years ago
almost 2 years ago
Prasanna Dinkar Manjrekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipul Bhalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Prakash Thakur
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anmol Girdharilal Kashmiri
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016