Company Information

CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign 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

Raj Ramchandra Kamble
Raj Ramchandra Kamble
Director/Designated Partner
almost 2 years ago
Pratibha Tike
Pratibha Tike
Director/Designated Partner
over 9 years ago
Shridhar Bhalchandra Bhave
Shridhar Bhalchandra Bhave
Additional Director
over 10 years ago
Margery Kraus
Margery Kraus
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form AOC-5-31102016-signed
Copy of board resolution-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-301015.PDF