Company Information

CIN
Status
Date of Incorporation
07 October 2014
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 199/-

Directors

Rajiv Madan Gopal
Rajiv Madan Gopal
Director
over 10 years ago
Rupesh Kumar
Rupesh Kumar
Director/Designated Partner
over 10 years ago
Suketu Sureshchandra Mehta
Suketu Sureshchandra Mehta
Director
over 10 years ago

Documents

Form DPT-3-04112020-signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017