Company Information

CIN
Status
Date of Incorporation
08 April 2011
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deven Premnath Pushkarna
Deven Premnath Pushkarna
Director/Designated Partner
about 1 year ago
Samir Assan Rawtani
Samir Assan Rawtani
Director
about 1 year ago

Past Directors

Radhakrishnan Rama Poduval
Radhakrishnan Rama Poduval
Director
over 13 years ago
Prem Nath Pran Nath Pushkarna
Prem Nath Pran Nath Pushkarna
Director
over 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(1)-10102016
Optional Attachment-(2)-10102016
Form ADT-3-11082016-signed