Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surbhi Jindal
Surbhi Jindal
Director/Designated Partner
about 4 years ago
Megha Chandra
Megha Chandra
Director/Designated Partner
about 4 years ago
Ravi Thakurdasji Laddha
Ravi Thakurdasji Laddha
Director
over 28 years ago

Past Directors

Manjula Avadh
Manjula Avadh
Additional Director
about 10 years ago
Chandra Sen
Chandra Sen
Director
about 15 years ago
Yogesh Chandra Goyal
Yogesh Chandra Goyal
Director
about 15 years ago
Sandeep Thakurdas Laddha
Sandeep Thakurdas Laddha
Director
over 28 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Copy of the resolution for alteration of capital;-26092016
Form AOC-4-26092016_signed
Form AOC-4-26092016
List of share holders, debenture holders;-24092016
Form MGT-7-24092016_signed