Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Arun
Ashish Arun
Director/Designated Partner
over 1 year ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 17 years ago

Past Directors

Arvind Kajaria .
Arvind Kajaria .
Additional Director
almost 6 years ago
Anil Agarwal
Anil Agarwal
Director Appointed In Casual Vacancy
almost 13 years ago
Deepak Narottamdas Kanabar
Deepak Narottamdas Kanabar
Additional Director
about 15 years ago
Manish Saraf
Manish Saraf
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form DPT-3-04112020-signed
Form DPT-3-08062020-signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Interest in other entities;-20032019
Optional Attachment-(1)-20032019
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed