Company Information
CIN
Status
Date of Incorporation
27 October 1988
Classes
Listing Status
Unlisted
Type
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
510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sadhvi Devvibhuti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadhvi Devpreeti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadhvi Devshree
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Som Suvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Siddhartha Ananta Bhargava
Director
over 13 years ago
over 13 years ago
Kamal Lalitha Chandrashekhara
Director
over 15 years ago
over 15 years ago
Salil Sharma
Director
about 19 years ago
about 19 years ago
Naresh Chandra Sharma
Director
about 19 years ago
about 19 years ago
Chetan Kirit Mehta
Director
over 24 years ago
over 24 years ago
Documents
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-28062019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Acknowledgement received from company-17102018
Notice of resignation filed with the company-17102018
Evidence of cessation;-17102018
Form DIR-11-17102018_signed
Form DIR-12-17102018_signed
Proof of dispatch-17102018
Notice of resignation;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(3)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Interest in other entities;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed