Company Information
CIN
Status
Date of Incorporation
22 March 2004
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Trupti Shyam Morade
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilay Ashok Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhavik Bhupendra Mehta
Director
almost 14 years ago
almost 14 years ago
Nayna Gala .
Director
almost 14 years ago
almost 14 years ago
Rajeev Kumar Tipnis
Director
almost 21 years ago
almost 21 years ago
Anuja Rajeev Tipnis
Director
almost 21 years ago
almost 21 years ago
Charges
12 December 2011
Kotak Mahindra Bank Limited
64 Lak
12 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Kotak Mahindra Bank Limited
0
12 December 2011
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Notice of resignation filed with the company-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Proof of dispatch-06042018
Form DIR-11-06042018_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Optional Attachment-(1)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed