Company Information
CIN
Status
Date of Incorporation
03 August 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shrirang Shrikishan Agrawal
Additional Director
almost 3 years ago
almost 3 years ago
Hitesh Rajnikant Purohit
Director
over 3 years ago
over 3 years ago
Prakash Sadashiv Dalvi
Additional Director
almost 4 years ago
almost 4 years ago
Kashinath Ganapaty Iyer
Director
about 13 years ago
about 13 years ago
Sunil Ramkrishna Dixit
Director
over 13 years ago
over 13 years ago
Charges
18 May 2021
Aditya Birla Finance Limited
11 Crore
18 May 2021
Others
0
18 May 2021
Others
0
18 May 2021
Others
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-11052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-211114 for the FY ending on-310314.OCT