Company Information

CIN
Status
Date of Incorporation
12 March 2014
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sameer Pandharinath Joshi
Sameer Pandharinath Joshi
Director/Designated Partner
about 1 year ago
Mukundhan Sreenivasan
Mukundhan Sreenivasan
Director/Designated Partner
about 2 years ago
Vandhana Sinha
Vandhana Sinha
Director/Designated Partner
about 11 years ago
Rajesh Sinha
Rajesh Sinha
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
Form MGT-14-24092019-signed
Altered memorandum of association-24092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(1)-19092019
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20122018