Company Information

CIN
Status
Date of Incorporation
18 December 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
8,330,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulochana Guruprasad Bagul
Sulochana Guruprasad Bagul
Additional Director
over 12 years ago
Mrinalini Rajesh Prasad
Mrinalini Rajesh Prasad
Additional Director
over 12 years ago
Nikhil Kumar Agarwal
Nikhil Kumar Agarwal
Director
about 14 years ago

Past Directors

Kavita Sunil Gupta
Kavita Sunil Gupta
Director
almost 14 years ago
Romanchak Rakesh Arora
Romanchak Rakesh Arora
Director
about 14 years ago
Sachin Vilas Hajare
Sachin Vilas Hajare
Director
about 14 years ago

Documents

List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form DPT-3-13072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-301015.OCT
Resignation Letter-271015.PDF
Form ADT-3-271015.PDF
-241014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-050414 for the FY ending on-310313.OCT
FormSchV-050414 for the FY ending on-310313.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form 23-291012.PDF