Company Information

CIN
Status
Date of Incorporation
15 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Shantaram Sawant
Satish Shantaram Sawant
Director/Designated Partner
over 1 year ago
Shambhu Singh Prasad
Shambhu Singh Prasad
Director/Designated Partner
over 3 years ago
Amit Goenka
Amit Goenka
Director
over 20 years ago
Atul Goel
Atul Goel
Director
almost 24 years ago

Past Directors

Srijit Mullick
Srijit Mullick
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed