Company Information

CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
almost 2 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Director/Designated Partner
over 10 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
almost 13 years ago
Prashant Vilas Angane
Prashant Vilas Angane
Director
about 15 years ago

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Director
over 10 years ago
Narayan Raman
Narayan Raman
Director
about 15 years ago
Liladhar Jesiram Panpalia
Liladhar Jesiram Panpalia
Director
almost 18 years ago
Ravi Ramankutty Nair
Ravi Ramankutty Nair
Director
almost 20 years ago
Sumit Shantilal Bohra
Sumit Shantilal Bohra
Director
over 20 years ago

Documents

Form MGT-7-20112019_signed
Form INC-22-15112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
List of share holders, debenture holders;-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Optional Attachment-(1)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form PAS-3-12112019_signed
Copy of Board or Shareholders? resolution-12112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-06082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-6-27042018_signed
Optional Attachment-(1)-27042018
-27042018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed