Company Information

CIN
Status
Date of Incorporation
27 August 2003
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basudeb Barik
Basudeb Barik
Director/Designated Partner
over 1 year ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 6 years ago
Rajan Krishnan .
Rajan Krishnan .
Managing Director
almost 11 years ago
Sandeep Rohra
Sandeep Rohra
Director
about 14 years ago
Kersi Sorabji Aibada
Kersi Sorabji Aibada
Director
over 17 years ago
Babita S Sachdev
Babita S Sachdev
Director
over 17 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21122020-signed
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-19092020-signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-01072019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form ADT-1-21092018_signed
Form DIR-12-11092018_signed