Company Information

CIN
Status
Date of Incorporation
12 February 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parakh
Sanjay Parakh
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Director/Designated Partner
over 10 years ago
Dheeraj Kumar Bothra
Dheeraj Kumar Bothra
Director/Designated Partner
over 10 years ago

Past Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Harish Sharma
Harish Sharma
Director
almost 14 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-14082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC - 4 CFS-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-18122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017