Company Information

CIN
Status
Date of Incorporation
05 December 1994
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vinod Anand
Amit Vinod Anand
Beneficial Owner
almost 2 years ago
Vinodkumar Gopinarain Anand
Vinodkumar Gopinarain Anand
Additional Director
over 3 years ago

Past Directors

Shamira Shekhar Shetty
Shamira Shekhar Shetty
Director
over 16 years ago
Anu Ravi Jain
Anu Ravi Jain
Additional Director
about 17 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017