Company Information

CIN
Status
Date of Incorporation
29 April 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
2,352,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumangla Choudhary
Sumangla Choudhary
Director/Designated Partner
over 1 year ago
Ashok Choudhary
Ashok Choudhary
Director
over 1 year ago

Past Directors

Shekhar Menka Shetty
Shekhar Menka Shetty
Director
almost 20 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Copy of resolution passed by the company-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Optional Attachment-(2)-19122020
Statement of Subsidiaries as per section 129 - Form AOC-1-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form MGT-7-03032020_signed
Form DPT-3-03072019
Form DPT-3-02072019
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018