Company Information

CIN
Status
Date of Incorporation
11 November 1998
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
289,065,530
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avani Pradeep Kothari
Avani Pradeep Kothari
Manager/Secretary
over 1 year ago
Ravikumar Lakshmipathy
Ravikumar Lakshmipathy
Director/Designated Partner
over 1 year ago
Pradeep Tukaram More
Pradeep Tukaram More
Director/Designated Partner
almost 2 years ago

Past Directors

Brahma Sheo Bharat Singh Mall
Brahma Sheo Bharat Singh Mall
Director
over 11 years ago
Vinay Asthana
Vinay Asthana
Additional Director
about 13 years ago

Documents

Form DPT-3-11122020_signed
Optional Attachment-(1)-11122020
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form DPT-3-18082020-signed
Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Optional Attachment-(2)-06072020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Copy of the intimation sent by company-18052019