Company Information

CIN
Status
Date of Incorporation
31 December 1999
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kailas Hasmukhlal Chapatwala
Kailas Hasmukhlal Chapatwala
Director/Designated Partner
over 1 year ago
Vandana Balkrishna Sadekar
Vandana Balkrishna Sadekar
Director/Designated Partner
about 2 years ago
Pravin Arjun Mehta
Pravin Arjun Mehta
Director/Designated Partner
about 2 years ago
Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director
over 5 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
over 6 years ago
Jogindernath Mehra
Jogindernath Mehra
Director
over 6 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 25 years ago

Past Directors

Rajeev Puri
Rajeev Puri
Director
over 3 years ago

Documents

Form BEN - 2-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Declaration under section 90-29122020
Approval letter of extension of financial year of AGM-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(2)-25122020
Form DPT-3-23122020-signed
Form DPT-3-22042020-signed
Form DPT-3-09012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-08102019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Interest in other entities;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018