Company Information
CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
175,390
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shruti Ameet Ahluwalia
Director
over 17 years ago
over 17 years ago
Ameet Gyansagar Ahluwalia
Director
over 17 years ago
over 17 years ago
Gyansagar Jagannath Ahluwalia
Director
over 17 years ago
over 17 years ago
Documents
Form PAS-3-28092019_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.-23092019
Copy of Board or Shareholders? resolution-23092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-20062016_signed
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment-(1)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062016
List of share holders, debenture holders;-15062016
Directors report as per section 134(3)-15062016
Optional Attachment-(1)-15062016
Form AOC-4-15062016_signed
Form MGT-7-15062016_signed
Form MGT-7-301115.OCT
Form AOC-4-261115.OCT
Form ADT-1-161015.OCT
Form MGT-14-151014.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Optional Attachment 2-081014.PDF