Company Information
CIN
Status
Date of Incorporation
27 March 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
Pranav Shivnath Desai
Director
over 19 years ago
over 19 years ago
Pooja Pranav Desai
Director
over 19 years ago
over 19 years ago
Past Directors
Shatbhisha Basu
Director
almost 18 years ago
almost 18 years ago
Jatin Omkarnath Agarwal
Director
almost 18 years ago
almost 18 years ago
Mukesh Yash Paul
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-12022018_signed
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
Copy of written consent given by auditor-06022018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed