Company Information
CIN
Status
Date of Incorporation
16 February 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rachna Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anisha Bansal
Additional Director
over 1 year ago
over 1 year ago
Rameshwar Bansal
Additional Director
over 1 year ago
over 1 year ago
Prahlad Singh Dodia
Additional Director
over 9 years ago
over 9 years ago
Mukesh Shukla
Director
over 11 years ago
over 11 years ago
Vishwanath Khandelwal
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Chudman Anandrao Umredkar
Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Charges
21 September 2021
Epoch Mercantiles Pvt Ltd
50 Lak
21 September 2021
Others
0
21 September 2021
Others
0
21 September 2021
Others
0
Documents
Form AOC-4(XBRL)-02012020_signed
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form INC-22-15012019_signed
Form MGT-14-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Optional Attachment-(1)-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Copy of MGT-8-16112017
Form MGT-7-16112017_signed
Form AOC-4(XBRL)-30102017_signed
Optional Attachment-(3)-27102017