Company Information

CIN
Status
Date of Incorporation
03 July 1995
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srila Chatterjee
Srila Chatterjee
Director
almost 2 years ago
Siddharth Vikram Sirohi
Siddharth Vikram Sirohi
Director/Designated Partner
over 10 years ago
Mahesh Thariyan Mathai
Mahesh Thariyan Mathai
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-22092020-signed
Form ADT-1-23072020_signed
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-17012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copy of board resolution authorizing giving of notice-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016