Company Information

CIN
Status
Date of Incorporation
19 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,678,410
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Mehta
Narendra Mehta
Director/Designated Partner
over 1 year ago
Nidhi Alok Tiwari
Nidhi Alok Tiwari
Additional Director
over 9 years ago
Alberto Canepari
Alberto Canepari
Director
over 11 years ago
Alok Kumar Tiwari
Alok Kumar Tiwari
Director
over 11 years ago

Past Directors

Parag Ashok Agarwal
Parag Ashok Agarwal
Additional Director
almost 9 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
Letter of appointment;-09062017
Optional Attachment-(4)-09062017
Optional Attachment-(2)-09062017
Notice of resignation filed with the company-09062017
Proof of dispatch-09062017
Form DIR-12-09062017_signed
Form DIR-11-09062017_signed
Evidence of cessation;-09062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
Acknowledgement received from company-09062017
Notice of resignation;-09062017