Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director/Designated Partner
almost 2 years ago
Mirza Saeed Kazi
Mirza Saeed Kazi
Director/Designated Partner
over 10 years ago
Anurag Suresh Kataria
Anurag Suresh Kataria
Director
almost 13 years ago

Past Directors

Nadeem Akbarali Karmali
Nadeem Akbarali Karmali
Director
almost 13 years ago

Documents

Form DPT-3-12112020-signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Form MGT-14-05062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Altered articles of association-09052017