Company Information

CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
over 1 year ago
Neelima Deepak Premnarayen
Neelima Deepak Premnarayen
Director
almost 20 years ago
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
almost 20 years ago

Past Directors

Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director
over 17 years ago

Documents

Form DPT-3-19092020-signed
Form AOC - 4 CFS-20032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032020
Supplementary or Test audit report under section 143-19032020
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-05072019
Form AOC - 4 CFS-28032019_signed
Supplementary or Test audit report under section 143-26032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032019
Form AOC-4-20032019_signed
Form MGT-7-19032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16032019
Directors report as per section 134(3)-16032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
List of share holders, debenture holders;-14032019