Company Information

CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
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
500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sucheta Sainath Mahadik
Sucheta Sainath Mahadik
Director/Designated Partner
over 8 years ago
Prateek Vijay Gupta
Prateek Vijay Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Shashikant Prakash Narkar
Shashikant Prakash Narkar
Additional Director
over 2 years ago
Arvind Prasad .
Arvind Prasad .
Additional Director
over 8 years ago
Natasha Gupta
Natasha Gupta
Director
almost 16 years ago
Suman Vijay Gupta
Suman Vijay Gupta
Director
over 27 years ago

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180611
Form MGT-14-29052018-signed
Altered memorandum of association-29052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Altered articles of association-29052018
Altered articles of association-25052018
Altered memorandum of association-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Optional Attachment-(1)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016