Company Information

CIN
Status
Date of Incorporation
28 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Karnani
Vishal Karnani
Director/Designated Partner
over 1 year ago
Asha Maliwal
Asha Maliwal
Director
over 12 years ago

Past Directors

Pratima Ravindra Lahoti
Pratima Ravindra Lahoti
Director
over 12 years ago
Jayanthi Krishnamoorthy
Jayanthi Krishnamoorthy
Director
over 12 years ago
Mathrudev Vasudevan
Mathrudev Vasudevan
Director
over 12 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-26112018
Form AOC - 4 CFS-13112018_signed
Supplementary or Test audit report under section 143-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26042018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form AOC - 4 CFS-05122017_signed
Supplementary or Test audit report under section 143-27112017