Company Information
CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 November 2023
Paid Up Capital
125,100,000
Authorised Capital
127,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohit Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Chachra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Prasad Katdare
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indranil Rabindra Nath Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amrik Singh
Additional Director
over 12 years ago
over 12 years ago
Sachin Premji Chhadawa
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-24082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Supplementary or Test audit report under section 143-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Form DIR-12-28102019_signed
Form AOC - 4 CFS-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042019
Supplementary or Test audit report under section 143-30042019
Form AOC - 4 CFS-30042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form INC-22-31012019_signed