Company Information
CIN
Status
Date of Incorporation
03 May 2013
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 199/-
Directors
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Ghai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Pardal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Pravinchandra Trivedi
Additional Director
over 9 years ago
over 9 years ago
Dalip Charanjit Sehgal
Director
over 11 years ago
over 11 years ago
Vikram Rajendra Seth
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-12092019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Form DIR-12-05122018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form PAS-3-01102018_signed
Copy of Board or Shareholders? resolution-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Form MGT-14-18082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018