Company Information
CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Anand Deodhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ketan Bhawarlal Kothari
Additional Director
about 13 years ago
about 13 years ago
Paula Ravindra Mariwala
Director
over 13 years ago
over 13 years ago
Anandkumar Raichand Lunia
Director
over 13 years ago
over 13 years ago
Past Directors
Bijay Rungta
Additional Director
about 12 years ago
about 12 years ago
Kamla Mafatlal Bafna
Additional Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Annual return as per schedule V of the Companies Act,1956-03052017
Form 20B-03052017_signed
Form 23AC-03052017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Copy of resolution passed by the company-17042017
Copy of the intimation sent by company-17042017
Copy of written consent given by auditor-17042017