Company Information

CIN
Status
Date of Incorporation
28 February 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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Kumar Pittie
Krishna Kumar Pittie
Director/Designated Partner
about 1 year ago
Aditya Krishna Kumar Pittie
Aditya Krishna Kumar Pittie
Director/Designated Partner
almost 2 years ago
Satya Parkash Aggarwal
Satya Parkash Aggarwal
Director
almost 18 years ago

Documents

Form DPT-3-14092020-signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_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;-02122019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-01042019_signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-06102017_signed
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017