Company Information
CIN
Status
Date of Incorporation
07 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,900
Authorised Capital
1,853,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Jei Anandan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sachin Pant
Director
over 13 years ago
over 13 years ago
Vishweshwara Mohan Rao
Director
over 13 years ago
over 13 years ago
Past Directors
Preeti Sitaram Rao
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form DPT-3-30062019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-22022019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032017
List of share holders, debenture holders;-13032017
Optional Attachment-(1)-13032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032017
Directors report as per section 134(3)-13032017
Copy of written consent given by auditor-10032017
List of share holders, debenture holders;-10032017
Copy of the intimation sent by company-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed