Company Information

CIN
Status
Date of Incorporation
15 March 1995
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
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shobhit Jagdish Rajan
Shobhit Jagdish Rajan
Director
over 1 year ago
Priti Shobhit Rajan
Priti Shobhit Rajan
Director/Designated Partner
almost 30 years ago

Past Directors

Pulin Dinesh Bole
Pulin Dinesh Bole
Additional Director
almost 6 years ago

Documents

Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form AOC - 4 CFS-29112018_signed
Supplementary or Test audit report under section 143-23112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018
Form AOC - 4 CFS-15112018_signed
Supplementary or Test audit report under section 143-12112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018