Company Information
CIN
Status
Date of Incorporation
29 October 2012
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
13,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sulochana Guruprasad Bagul
Director
about 12 years ago
about 12 years ago
Mrinalini Rajesh Prasad
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-23012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form AOC-4-15012019-signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-14112017_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
Form PAS-3-03102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092017
Copy of Board or Shareholders? resolution-26092017
Form MGT-14-18092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Form AOC-4-061115.OCT