Company Information

CIN
Status
Date of Incorporation
02 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Chheda Biren
Alpa Chheda Biren
Director/Designated Partner
over 7 years ago
Nayan Agarwal
Nayan Agarwal
Additional Director
over 8 years ago
Meghana Naveen Dikshit
Meghana Naveen Dikshit
Director
about 13 years ago
Amitava Mukherjee
Amitava Mukherjee
Additional Director
over 13 years ago

Past Directors

Shilpa Aniruddha Borkar
Shilpa Aniruddha Borkar
Additional Director
over 13 years ago
Rashmi Sudhir Sawant
Rashmi Sudhir Sawant
Director
about 15 years ago

Charges

15 Lak
19 March 2019
State Bank Of India
15 Lak
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0

Documents

Form ADT-1-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Copy of the intimation sent by company-07082017