Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prachi Garg
Prachi Garg
Director/Designated Partner
almost 2 years ago
Shashank Dineshkumar Garg
Shashank Dineshkumar Garg
Director/Designated Partner
almost 2 years ago
Suhel Krishnamurari Agrawal
Suhel Krishnamurari Agrawal
Director
almost 2 years ago
Himanshu Goel
Himanshu Goel
Director/Designated Partner
over 2 years ago
Anurag Sanjay Puranik
Anurag Sanjay Puranik
Director
almost 19 years ago

Past Directors

Amitkumar Maganlal Panchmatiya
Amitkumar Maganlal Panchmatiya
Director
almost 19 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-01052020-signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form DPT-3-25062019
Form DIR-12-14032019_signed
Optional Attachment-(2)-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017