Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
almost 2 years ago
Mansi Shahra
Mansi Shahra
Director/Designated Partner
over 7 years ago
Amrita Sachdev
Amrita Sachdev
Director
about 19 years ago

Past Directors

Ramji Lal Gupta
Ramji Lal Gupta
Director
over 10 years ago

Documents

Form ADT-1-20022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19032019_signed
Form AOC - 4 CFS-19032019_signed
Supplementary or Test audit report under section 143-18032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18032019
Form AOC-4-16032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017
Form AOC-4-15122017_signed
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed