Company Information

CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Feroze Hoshang Baria
Feroze Hoshang Baria
Director/Designated Partner
over 1 year ago
Narayan Shankar
Narayan Shankar
Director/Designated Partner
almost 2 years ago

Past Directors

Akhil Kumar
Akhil Kumar
Director
over 16 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Altered memorandum of association-04092019
Form AOC-4(XBRL)-04092019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Interest in other entities;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-26052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Evidence of cessation;-26052018
Notice of resignation;-26052018