Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,414,320
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Chandra
Rohit Chandra
Director/Designated Partner
over 1 year ago
Sushilkumar Jiwarajka
Sushilkumar Jiwarajka
Director/Designated Partner
over 1 year ago
Anil Kumar Raj
Anil Kumar Raj
Director/Designated Partner
over 12 years ago
Murarilal Ratanlal Tulsyan
Murarilal Ratanlal Tulsyan
Director
over 12 years ago

Documents

Form DPT-3-26112020_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Supplementary or Test audit report under section 143-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-02022019
Form DIR-12-02022019_signed
Evidence of cessation;-02022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-12102018