Company Information

CIN
Status
Date of Incorporation
26 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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director/Designated Partner
over 1 year ago
Renu Gambhir
Renu Gambhir
Director/Designated Partner
over 19 years ago

Charges

1 Crore
09 November 2009
Icici Bank Limited
1 Crore
09 November 2009
Icici Bank Limited
0
09 November 2009
Icici Bank Limited
0
09 November 2009
Icici Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form e-CODS-24042018_signed
Form 20B-24042018_signed
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Form 20B-23042018_signed
Form 23AC-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
List of share holders, debenture holders;-20042018
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Optional Attachment-(1)-20042018
Form 66-20042018_signed
Form ADT-1-18042018_signed
Form 23B-18042018_signed
Form 66-18042018_signed