Company Information

CIN
Status
Date of Incorporation
06 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Director
over 1 year ago
Uma Gopal Ranganathan
Uma Gopal Ranganathan
Director
over 12 years ago
Aruna Rajesh Sharma
Aruna Rajesh Sharma
Director
over 12 years ago
Nirupa Vijay Bhanger
Nirupa Vijay Bhanger
Director
over 12 years ago

Past Directors

Vijay Narhar Gupchup
Vijay Narhar Gupchup
Director
over 12 years ago
Suresh Shripad Hemmady
Suresh Shripad Hemmady
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-03082017_signed
Evidence of cessation;-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-24112016_signed