Company Information

CIN
Status
Date of Incorporation
17 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
31,060,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
almost 2 years ago
Shankar Sharma
Shankar Sharma
Director
over 30 years ago
Devina Mehra
Devina Mehra
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-12092020-signed
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Form MGT-14-09052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
Supplementary or Test audit report under section 143-27022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27022020
Form AOC - 4 CFS-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29062019
Form AOC - 4 CFS-05032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032019
Supplementary or Test audit report under section 143-02032019
Directors report as per section 134(3)-27022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27022019
Form AOC-4-27022019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed