Company Information

CIN
Status
Date of Incorporation
30 August 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 September 2022
Paid Up Capital
2,390,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Giri Goswami
Sanjay Giri Goswami
Director
almost 2 years ago
Ravee Kumar Baid
Ravee Kumar Baid
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Sampatraj Surana
Surendra Sampatraj Surana
Additional Director
about 7 years ago
Javed Liyakat Mirza
Javed Liyakat Mirza
Director
about 9 years ago
Sushila Jaya Poojary
Sushila Jaya Poojary
Director
over 10 years ago
Mickey Shrivastava
Mickey Shrivastava
Director
over 11 years ago

Charges

0
07 June 2017
Andhra Bank
45 Lak
07 June 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0

Documents

Form AOC-4-07122019_signed
Form DIR-12-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-23012019
Secretarial Audit Report-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-09062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Optional Attachment-(1)-08062018
Form AOC-4-05062018_signed
Optional Attachment-(1)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed