Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,500,000
Authorised Capital
27,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Chaturthilal Mishra
Ajay Chaturthilal Mishra
Director/Designated Partner
over 1 year ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Birabhadra Panda
Birabhadra Panda
Director
over 14 years ago
Sudhir Bagrodia
Sudhir Bagrodia
Additional Director
over 15 years ago
Jayantilal Dangi
Jayantilal Dangi
Company Secretary
over 17 years ago
Vinay Bansal
Vinay Bansal
Director
about 18 years ago
Raymond Lawrence Pai
Raymond Lawrence Pai
Director
about 18 years ago

Documents

Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052020
Form DIR-12-03052020_signed
Interest in other entities;-03052020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-05102018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018