Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
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
8,254,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Patra
Manoj Kumar Patra
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjeev Gopal Bhirani
Sanjeev Gopal Bhirani
Additional Director
almost 10 years ago
Paresh Amritlal Vasa
Paresh Amritlal Vasa
Director
over 11 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
over 11 years ago
Abhimanyu Surinderkumar Bhoan
Abhimanyu Surinderkumar Bhoan
Director
almost 14 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-29072019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022018
Copy of board resolution authorizing giving of notice-09022018
Optional Attachment-(1)-09022018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(2)-12012017
Copy of written consent given by auditor-12012017
Copy of the intimation sent by company-12012017
Copy of resolution passed by the company-12012017
Optional Attachment-(1)-12012017