Company Information
CIN
Status
Date of Incorporation
20 February 2006
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
1,040,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwin Basant Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Past Directors
Darshak Mayur Shah
Additional Director
over 8 years ago
over 8 years ago
Kalpesh Manohar Sanghvi
Director
over 15 years ago
over 15 years ago
Kumar Shishir Sinha
Director
almost 19 years ago
almost 19 years ago
Bechraram Kojaramji Dewasi
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-22-15122020_signed
Optional Attachment-(1)-14122020
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.-14122020
Copy of board resolution authorizing giving of notice-14122020
Copies of the utility bills as mentioned above (not older than two months)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
Form DPT-3-06112020-signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-18092020
Optional Attachment-(1)-03022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Form ADT-3-08022019_signed
Resignation letter-05022019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018