Company Information

CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,871,520
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarushi Agarwal
Aarushi Agarwal
Director/Designated Partner
over 1 year ago
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
over 1 year ago
Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
about 8 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
over 8 years ago
Suraj Pankaj Bhayani
Suraj Pankaj Bhayani
Director
almost 23 years ago
Madhavi Madhav Patankar
Madhavi Madhav Patankar
Director
almost 23 years ago

Documents

Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Interest in other entities;-12102019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Optional Attachment-(2)-23052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018