Company Information

CIN
Status
Date of Incorporation
29 January 2007
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
900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikate Khaitan
Nikate Khaitan
Beneficial Owner
over 1 year ago
Benny Mathew
Benny Mathew
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 3 years ago
Joykrishna Hasmukhlal Dalia
Joykrishna Hasmukhlal Dalia
Director
over 8 years ago
Pawan Kumar Vaid
Pawan Kumar Vaid
Director
almost 14 years ago
Pratim Mukerjea
Pratim Mukerjea
Director
almost 17 years ago
Indrani Pratim Mukerjea
Indrani Pratim Mukerjea
Director
almost 18 years ago

Documents

Form MGT-14-29122020_signed
Form PAS-3-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form DPT-3-03112020-signed
Form DPT-3-11082020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
XBRL document in respect Consolidated financial statement-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
XBRL document in respect Consolidated financial statement-28102018
Form AOC-4(XBRL)-28102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form MGT-14-26092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form MGT-7-01112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed