Company Information

CIN
Status
Date of Incorporation
16 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
38,743,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Ptavin Dongre
Anita Ptavin Dongre
Director/Designated Partner
over 1 year ago
Meena Yadvinder Sehra
Meena Yadvinder Sehra
Director/Designated Partner
over 1 year ago
Mukesh Kishinchand Sawlani
Mukesh Kishinchand Sawlani
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-20062018_signed
Optional Attachment-(5)-20062018
Optional Attachment-(4)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Optional Attachment-(2)-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(1)-20062018
Copy of board resolution authorizing giving of notice-20062018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017