Company Information

CIN
Status
Date of Incorporation
08 July 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prachi Dubey Manishkumar
Prachi Dubey Manishkumar
Director
over 19 years ago
Shilpa Abhijit Kelkar
Shilpa Abhijit Kelkar
Director
over 19 years ago

Past Directors

Vikram Hanumantrao Pimprikar
Vikram Hanumantrao Pimprikar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
List of share holders, debenture holders;-26072019
Directors report as per section 134(3)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-28122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form23AC-040914 for the FY ending on-310314.OCT