Company Information

CIN
Status
Date of Incorporation
27 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajashree Arvind More
Rajashree Arvind More
Director/Designated Partner
over 1 year ago
Vina Viren Ahuja
Vina Viren Ahuja
Director/Designated Partner
almost 2 years ago
Kabir Viren Ahuja
Kabir Viren Ahuja
Director
over 10 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 14 years ago

Past Directors

Nitisha Avinash Chande
Nitisha Avinash Chande
Director
about 14 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
about 14 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
about 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-21102016_signed
Form MGT-14-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form AOC-4-020116.OCT