Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
389,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hariom Nanakchand Sharma
Hariom Nanakchand Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Dineshkumar Satyanarayanji Jajodia
Dineshkumar Satyanarayanji Jajodia
Additional Director
over 8 years ago
Kailash Shivpratap Vyas
Kailash Shivpratap Vyas
Director
over 10 years ago
Vimal Girdharilal Sharma
Vimal Girdharilal Sharma
Director
over 14 years ago
Laxmi Ratanlal Vyas
Laxmi Ratanlal Vyas
Director
over 14 years ago
Harish Sharma
Harish Sharma
Director
over 14 years ago

Documents

Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Notice of resignation;-29092016
Evidence of cessation;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Notice of resignation filed with the company-28092016
Form DIR-11-28092016_signed
Acknowledgement received from company-28092016
Proof of dispatch-28092016
Form INC-22-15092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Copy of board resolution authorizing giving of notice-15092016
Copies of the utility bills as mentioned above (not older than two months)-15092016
Acknowledgement received from company-25072016
Notice of resignation filed with the company-25072016
Evidence of cessation;-25072016
Form DIR-11-25072016_signed
Form DIR-12-25072016_signed
Letter of appointment;-25072016
Notice of resignation;-25072016
Proof of dispatch-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-211015.OCT