Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratibharani Ravindnath Shukla
Pratibharani Ravindnath Shukla
Director/Designated Partner
over 2 years ago
Asim Kumar Verma
Asim Kumar Verma
Director
almost 11 years ago
Vikas Gajanan Mhatre
Vikas Gajanan Mhatre
Director
over 11 years ago
Mukesh Kumar Mangi Lalji Jain
Mukesh Kumar Mangi Lalji Jain
Director
over 11 years ago
Manmath Krishna Shetty
Manmath Krishna Shetty
Director/Designated Partner
over 11 years ago
Chidambaram Sankarnarayanan Chittur
Chidambaram Sankarnarayanan Chittur
Director
over 11 years ago
Amit Kumar Shyam Kumar Gupta
Amit Kumar Shyam Kumar Gupta
Director
over 11 years ago

Past Directors

Ravindranath Hublal Shukla
Ravindranath Hublal Shukla
Director
over 11 years ago

Documents

Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-28072020
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016
Form MGT-14-050814.OCT