Company Information

CIN
Status
Date of Incorporation
30 March 1999
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alka Naveenkumar Gairola
Alka Naveenkumar Gairola
Director
almost 22 years ago
Naveenkumar Bansidhar Gairola
Naveenkumar Bansidhar Gairola
Director/Designated Partner
almost 26 years ago

Past Directors

Ian Christopher Mitchell
Ian Christopher Mitchell
Director
over 16 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed