Company Information

CIN
Status
Date of Incorporation
29 June 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Roshanlal Sahi
Deepa Roshanlal Sahi
Director/Designated Partner
over 14 years ago
Ketan Mehta
Ketan Mehta
Director/Designated Partner
over 14 years ago
Niraj Pankaj Bhukhanwala
Niraj Pankaj Bhukhanwala
Director
over 14 years ago

Past Directors

Frank Albert Foster
Frank Albert Foster
Director
about 14 years ago
Mukul Mohandas Goyal
Mukul Mohandas Goyal
Director
over 14 years ago

Documents

Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-02122020_signed
Form DPT-3-13072020-signed
Form GNL-2-21042020-signed
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
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.-06032020
Complete record of private placement offers and acceptances in Form PAS-5.-06032020
Form MGT-14-03032020_signed
Optional Attachment-(2)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DPT-3-27062019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Form AOC - 4 CFS-23012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012019