Company Information
CIN
Status
Date of Incorporation
12 October 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Tushar Ullengal
Director
about 1 year ago
about 1 year ago
Tushar Vinayak Ullengal
Director
about 1 year ago
about 1 year ago
Kamalkant Upendra Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Documents
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19082020
Optional Attachment-(1)-19082020
Copy of MGT-8-15082020
List of share holders, debenture holders;-15082020
Optional Attachment-(1)-15082020
Form MGT-7-15082020_signed
Optional Attachment-(1)-13082020
Declaration by first director-13082020
Form DIR-12-13082020_signed
Directors report as per section 134(3)-19032020
Optional Attachment-(1)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Statement of Subsidiaries as per section 129 - Form AOC-1-19032020
Optional Attachment-(3)-19032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
Form AOC-4-19032020_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Altered memorandum of association-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Optional Attachment-(1)-18022019
Optional Attachment-(3)-18022019
Declaration by first director-18022019