Company Information

CIN
Status
Date of Incorporation
19 April 2011
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
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Ramesh More
Ravindra Ramesh More
Director/Designated Partner
over 1 year ago
Rupesh Mohan Surve
Rupesh Mohan Surve
Director/Designated Partner
about 3 years ago
Aditi Nikesh Shah
Aditi Nikesh Shah
Director
almost 13 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director
almost 13 years ago

Past Directors

Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
over 13 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 13 years ago

Documents

Form AOC-4-04012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC - 4 CFS-25092018_signed
Supplementary or Test audit report under section 143-05092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016