Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
63,600,000
Authorised Capital
70,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Timblo
Prashant Timblo
Director
over 1 year ago
Janki G Thakur
Janki G Thakur
Director/Designated Partner
over 6 years ago
Pradyumna Ghanashyam Pai Raikar
Pradyumna Ghanashyam Pai Raikar
Director
almost 18 years ago

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 9 years ago

Documents

Form AOC-4(XBRL)-17012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-08092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form DIR-12-22072019_signed
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(1)-21032019
Form DIR-12-21032019_signed
Evidence of cessation;-21032019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Form DIR-12-06092018_signed
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
XBRL document in respect of balance sheet 14122016 for the financial year ending on 31032014
Form 23AC-XBRL-14122016_signed