Company Information

CIN
Status
Date of Incorporation
15 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taheri Abbasali Bharmal
Taheri Abbasali Bharmal
Director/Designated Partner
about 1 year ago
Manish Verma
Manish Verma
Director/Designated Partner
over 1 year ago
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago
Sreedhar Krishnamoorthy Rishinaradamangalam
Sreedhar Krishnamoorthy Rishinaradamangalam
Additional Director
over 13 years ago
Mukesh Mahendra Prasad Oza
Mukesh Mahendra Prasad Oza
Director
over 14 years ago

Past Directors

Vijay Kirchand Parekh
Vijay Kirchand Parekh
Additional Director
about 8 years ago
Gave Khershedji Sarkari
Gave Khershedji Sarkari
Director
over 14 years ago

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-01072019
Form MSME FORM I-27052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form DIR-12-13102017_signed
Optional Attachment-(1)-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Letter of appointment;-06032017
Optional Attachment-(2)-06032017
Optional Attachment-(1)-06032017