Company Information
CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Anand Jain
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Neha Anurag Bagaria
Additional Director
almost 13 years ago
almost 13 years ago
Nirmal Rajkumar Gupta
Additional Director
almost 17 years ago
almost 17 years ago
Ranbir Appar Maker
Additional Director
almost 17 years ago
almost 17 years ago
Ashwin Ratilal Vyas
Company Secretary
almost 19 years ago
almost 19 years ago
Puneet Rajkumar Gupta
Director
almost 19 years ago
almost 19 years ago
Manish Ranbir Maker
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-13022021_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(2)-20112020
Form DPT-3-20102020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form ADT-1-05102017_signed