Company Information
CIN
Status
Date of Incorporation
04 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Chandrahas Rai
Director
over 1 year ago
over 1 year ago
Chandrahas Mundappa Rai
Director
over 1 year ago
over 1 year ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form ADT-1-17112016_signed
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form MGT-14-160515.PDF
Copy of resolution-160515.PDF
AoA - Articles of Association-160515.PDF
Form23AC-231214 for the FY ending on-310314.OCT