Company Information

CIN
Status
Date of Incorporation
19 June 2013
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
30 September 2023
Paid Up Capital
25,688,050
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Anantrai Desai
Sanjay Anantrai Desai
Director/Designated Partner
over 1 year ago
Arti Sanjay Desai
Arti Sanjay Desai
Director
almost 2 years ago

Documents

Form DPT-3-11112021-signed
Auditor?s certificate-28122020
List of depositors-28122020
Form MGT-14-22102020_signed
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Complete record of private placement offers and acceptances in Form PAS-5.-22102020
Form DPT-3-26072020-signed
Form MGT-14-27022020_signed
Form PAS-3-27022020_signed
Optional Attachment-(1)-27022020
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-14-15012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-14-22072019_signed
Form PAS-3-29062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019