Company Information

CIN
Status
Date of Incorporation
25 February 2000
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Pasricha
Uday Pasricha
Director/Designated Partner
about 4 years ago
Ishaan Pasricha
Ishaan Pasricha
Director/Designated Partner
over 6 years ago
Sheila Uday Pasricha
Sheila Uday Pasricha
Director
almost 25 years ago

Documents

Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Supplementary or Test audit report under section 143-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Form AOC - 4 CFS-03032020
Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-28022020
List of share holders, debenture holders;-28022020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form DIR-12-23042019-signed
Evidence of cessation;-22032019
Declaration by first director-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
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;-31122018
Form AOC-4-02012019_signed
Form MGT-7-31122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018