Company Information
CIN
Status
Date of Incorporation
31 August 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
304,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Dilip Varghese
Director/Designated Partner
over 10 years ago
over 10 years ago
Suman Agarwal
Wholetime Director
over 19 years ago
over 19 years ago
Past Directors
Minal Sujay Thacker
Additional Director
almost 11 years ago
almost 11 years ago
Nita Ashok Gundecha
Additional Director
almost 11 years ago
almost 11 years ago
Ashok Devraj Gundecha
Additional Director
almost 11 years ago
almost 11 years ago
Sharda Mahavirprasad Agarwal
Whole Time Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-07082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-191015.OCT
Form ADT-1-151015.OCT
Form MGT-14-021214.OCT
Copy of resolution-011214.PDF
