Company Information
CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nilima Ashish Saboo
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Prakash Saboo
Director
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form AOC-4-251215.OCT
Form ADT-1-171015.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT