Company Information

CIN
Status
Date of Incorporation
04 May 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhaya Satyanand Shastri
Chhaya Satyanand Shastri
Director/Designated Partner
over 1 year ago
Satyanand Burra Shastri
Satyanand Burra Shastri
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
Form AOC-4-09022018_signed
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-011215.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT