Company Information

CIN
Status
Date of Incorporation
20 July 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
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amith Shrikant Kamath
Amith Shrikant Kamath
Director/Designated Partner
about 1 year ago
Poonam Devi Arya
Poonam Devi Arya
Director
about 1 year ago
Pawan Kumar Arya
Pawan Kumar Arya
Director
over 1 year ago
Puneet Arya
Puneet Arya
Director
almost 2 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-30062019
Form ADT-1-01032019_signed
Optional Attachment-(1)-01032019
Copy of written consent given by auditor-01032019
Optional Attachment-(2)-01032019
Copy of the intimation sent by company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form ADT-1-03112016_signed
Copy of resolution passed by the company-03112016
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016