Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Krishna Hingorani
Girish Krishna Hingorani
Director/Designated Partner
about 1 year ago
Suresh Inderchand Surana
Suresh Inderchand Surana
Director
over 1 year ago
Ravindra Chamaria
Ravindra Chamaria
Director/Designated Partner
almost 2 years ago
Girish Narain Wadhwani
Girish Narain Wadhwani
Director/Designated Partner
over 2 years ago
Rameshkumar Sattyanarayan Goenka
Rameshkumar Sattyanarayan Goenka
Director
over 11 years ago

Past Directors

Arpan Tushar Gandhi
Arpan Tushar Gandhi
Additional Director
almost 2 years ago
Ashadevi Rameshkumar Goenka
Ashadevi Rameshkumar Goenka
Additional Director
over 2 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Director
over 11 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form ADT-1-120115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT