Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jerlin Joby
Jerlin Joby
Director/Designated Partner
almost 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Individual Subscriber
about 18 years ago

Past Directors

Prakash Chandra Shukla
Prakash Chandra Shukla
Director
about 18 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DPT-3-11062020-signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-29102017_signed