Company Information

CIN
Status
Date of Incorporation
24 August 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
7,979,600
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Ramkrishna Kamath
Naresh Ramkrishna Kamath
Director
over 11 years ago
Srinagendra Madhav Kamath
Srinagendra Madhav Kamath
Director
over 11 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 14 years ago

Past Directors

Nikash Senny Ahuja
Nikash Senny Ahuja
Director
over 12 years ago
Mitali Suresh Jasapara
Mitali Suresh Jasapara
Director
over 12 years ago
Nitisha Avinash Chande
Nitisha Avinash Chande
Director
about 14 years ago
Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 14 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_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 DPT-3-28062019
Form ADT-1-23042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form 66-13042017_signed
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form 20B-13042017_signed