Company Information

CIN
Status
Date of Incorporation
25 May 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
1,248,780
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anushree Devesh Gupta
Anushree Devesh Gupta
Director/Designated Partner
over 1 year ago
Meena Vijay Khetan
Meena Vijay Khetan
Director/Designated Partner
over 1 year ago

Past Directors

Narmada Vijay Tulaskar
Narmada Vijay Tulaskar
Director
over 15 years ago
Komal Saurabh Deshmukh Samant
Komal Saurabh Deshmukh Samant
Additional Director
over 15 years ago
Seema Ratish Tagde
Seema Ratish Tagde
Additional Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Form GNL-2-24072020-signed
Optional Attachment-(2)-16072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072020
Optional Attachment-(1)-16072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062020
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-18062020
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.-18062020
Complete record of private placement offers and acceptances in Form PAS-5.-18062020
Form SH-7-13042020-signed
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(4)-17022020
Copy of the resolution for alteration of capital;-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(2)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC - 4 CFS-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019