Company Information

CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niraj Kumar Gautam
Niraj Kumar Gautam
Director/Designated Partner
over 1 year ago
Amanda Joy Puravankara
Amanda Joy Puravankara
Director/Designated Partner
almost 2 years ago
Nani Rusi Choksey
Nani Rusi Choksey
Director/Designated Partner
about 2 years ago
Ravi Puravankara
Ravi Puravankara
Beneficial Owner
over 5 years ago

Past Directors

Kuldeep Chawla
Kuldeep Chawla
Additional Director
over 7 years ago
Girish Puravankara
Girish Puravankara
Director
about 21 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-06102020-signed
Form MGT-6-12032020_signed
-11032020
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03082019
Auditor?s certificate-03082019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Interest in other entities;-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed