Company Information

CIN
Status
Date of Incorporation
02 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harihara Subramanian Nagarajan
Harihara Subramanian Nagarajan
Director/Designated Partner
almost 2 years ago
Ketan Sharad Mehta
Ketan Sharad Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Asif Imamsab Shaikh
Asif Imamsab Shaikh
Additional Director
about 11 years ago
Vilas Francis Dias
Vilas Francis Dias
Additional Director
about 11 years ago
Mamta Ketan Mehta
Mamta Ketan Mehta
Director
over 14 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-15092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-17122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016