Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
1,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
over 1 year ago
Pulin Dinesh Bole
Pulin Dinesh Bole
Director
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director/Designated Partner
over 28 years ago

Past Directors

Navnit Mehta
Navnit Mehta
Director
over 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-07122018_signed
Supplementary or Test audit report under section 143-05122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Form AOC - 4 CFS-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Supplementary or Test audit report under section 143-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form DIR-12-03082018_signed
Interest in other entities;-01082018
Evidence of cessation;-01082018