Company Information

CIN
Status
Date of Incorporation
01 February 2000
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshana Shailesh Shah
Darshana Shailesh Shah
Director/Designated Partner
almost 25 years ago
Annapoorni Ramchandran Iyer
Annapoorni Ramchandran Iyer
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-111015.OCT
Form MGT-14-050315.OCT
Copy of resolution-050315.PDF
Form ADT-1-250215.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Form23AC-060914 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-231113 for the FY ending on-310313.OCT