Company Information

CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Shivdas Malik
Shanti Shivdas Malik
Director
over 1 year ago
Suresh Shankar Mandapeli
Suresh Shankar Mandapeli
Director/Designated Partner
almost 2 years ago
Basu Anurag Subrata
Basu Anurag Subrata
Director
over 11 years ago

Documents

Form DIR-12-17082020_signed
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042020
Directors report as per section 134(3)-03042020
Form AOC-4-03042020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Copy of MGT-8-07032019
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form AOC-4 additional attachment-09032017_signed
Annual return as per schedule V of the Companies Act,1956-08032017