Company Information

CIN
Status
Date of Incorporation
19 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 1 year ago
Roopa Harish Fabiani
Roopa Harish Fabiani
Director
about 20 years ago

Past Directors

Dipesh Pravin Desai
Dipesh Pravin Desai
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Optional Attachment-(1)-03122016
Form AOC-4-03122016_signed