Company Information

CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Anurag Bahadur
Neha Anurag Bahadur
Director
over 1 year ago

Past Directors

Chhagan Lahu Patil
Chhagan Lahu Patil
Additional Director
over 12 years ago

Charges

0
26 December 2008
Axis Bank Limited
99 Lak
26 December 2008
Axis Bank Limited
0
26 December 2008
Axis Bank Limited
0
26 December 2008
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-24072020
Directors report as per section 134(3)-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form DPT-3-29062019
List of share holders, debenture holders;-07122017
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
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of written consent given by auditor-24112016
Copy of the intimation sent by company-24112016
Form MGT-7-020116.OCT
Form AOC-4-131215.OCT
Immunity Certificate under CLSS- 2014-300115.PDF