Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
150,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 10 years ago
Radhika Bhagatsingh Bhakuni
Radhika Bhagatsingh Bhakuni
Director
about 11 years ago

Past Directors

Ramnath Kunniseri Srinivasan
Ramnath Kunniseri Srinivasan
Additional Director
over 11 years ago

Documents

Form DPT-3-12112020-signed
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-22082019_signed
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Form MGT-14-05062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Altered articles of association-10052017
Form MGT-7-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016