Company Information

CIN
Status
Date of Incorporation
30 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Agarwal
Satish Agarwal
Director/Designated Partner
about 2 years ago
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
almost 3 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
over 17 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Additional Director
over 17 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 17 years ago

Past Directors

Shahid Balwa Usman
Shahid Balwa Usman
Additional Director
over 17 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
over 18 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-05112020_signed
Form MSME FORM I-05102020_signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form MSME FORM I-24072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-22122018_signed
Directors report as per section 134(3)-21122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018