Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,644,110
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kachwala
Manish Kachwala
Director
over 1 year ago
Rajiv Ranjan
Rajiv Ranjan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-15112017_signed
Optional Attachment-(1)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Copy of board resolution authorizing giving of notice-15112017
Form PAS-3-18062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062016
Copy of Board or Shareholders? resolution-18062016
Form23AC-311215 for the FY ending on-310314.OCT
FormSchV-311215 for the FY ending on-310314.OCT