Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
483,350
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Toshniwal
Sushil Kumar Toshniwal
Director
over 1 year ago
Shiv Kumar Toshniwal
Shiv Kumar Toshniwal
Director/Designated Partner
over 5 years ago

Past Directors

Roshan Lal Mittal
Roshan Lal Mittal
Director
almost 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Optional Attachment-(1)-23082019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Optional Attachment-(1)-21092018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017