Company Information
CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Manish Oke
Director
over 1 year ago
over 1 year ago
Preeti Agarwal
Director
about 20 years ago
about 20 years ago
Past Directors
Pavan Agarwal
Director
about 20 years ago
about 20 years ago
Chapala Sobhagya Singhvi
Director
about 20 years ago
about 20 years ago
Sobhagya Mal Singhvi
Director
about 20 years ago
about 20 years ago
Documents
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Approval letter for extension of AGM;-17112020
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Approval letter of extension of financial year of AGM-28102020
Form DPT-3-26102020-signed
Form MGT-14-21102020_signed
Form ADT-1-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form MGT-7-29122019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DPT-3-04072019-signed
Auditor?s certificate-03062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019