Company Information

CIN
Status
Date of Incorporation
31 March 2007
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
02 August 2023
Paid Up Capital
37,008,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ameya Narendra Hete
Ameya Narendra Hete
Director/Designated Partner
over 1 year ago
Niranjan Ramakant Dusane
Niranjan Ramakant Dusane
Director/Designated Partner
almost 2 years ago
Subodh Kumar Garg
Subodh Kumar Garg
Director
over 17 years ago
Yogesh Andlay
Yogesh Andlay
Director
over 17 years ago
Prashant Sushil Deorah
Prashant Sushil Deorah
Director
almost 18 years ago

Documents

Approval letter of extension of financial year of AGM-12122020
Form AOC-4(XBRL)-13122020_signed
Form DPT-3-22102020-signed
Form DPT-3-19102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
List of share holders, debenture holders;-21092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4(XBRL)-21092017_signed
Annual return as per schedule V of the Companies Act,1956-06042017
Form 20B-06042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042017
XBRL document in respect of balance sheet 03042017 for the financial year ending on 31032014
Form 23AC-XBRL-03042017_signed
Form AOC-4(XBRL)-03042017_signed