Company Information
CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,765,100
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohini Sanjeev Swamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Suresh Jethmal Thadani
Director
over 6 years ago
over 6 years ago
Tehmurasp Anklesaria
Director
over 11 years ago
over 11 years ago
Amit Ravka
Additional Director
over 11 years ago
over 11 years ago
Shrenik Nalin Zaveri
Additional Director
almost 12 years ago
almost 12 years ago
Gayadeen Ram Murat Prajapati
Director
over 12 years ago
over 12 years ago
Narendra Dattatraya Sonawane
Additional Director
about 13 years ago
about 13 years ago
Ranganathan Vaidyanathan Kasturi Iyer
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-22032019_signed
Form DIR-12-22032019_signed
Copy of the intimation sent by company-20032019
Copy of written consent given by auditor-20032019
Optional Attachment-(1)-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(3)-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
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.-24092018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed