Company Information

CIN
Status
Date of Incorporation
20 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pukhraj Ramdevji Padiyar
Pukhraj Ramdevji Padiyar
Director
about 8 years ago
Rajendra Byawat
Rajendra Byawat
Director
about 8 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
about 7 years ago
Santosh Kumar Pathak
Santosh Kumar Pathak
Director
about 7 years ago
Raju Ramlal Patwa
Raju Ramlal Patwa
Additional Director
over 8 years ago
Jitendra Singh Lunawat
Jitendra Singh Lunawat
Additional Director
about 9 years ago
Avinash Kumar Vishwakarma
Avinash Kumar Vishwakarma
Additional Director
over 9 years ago
Mukesh Kumar Sobhalal Gadhiya
Mukesh Kumar Sobhalal Gadhiya
Director
almost 10 years ago
Sanjay Singh Chouhan
Sanjay Singh Chouhan
Additional Director
about 11 years ago
Jagdish Singh
Jagdish Singh
Additional Director
about 11 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 12 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 12 years ago

Documents

Form DIR-11-01102018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-23082018
Notice of resignation filed with the company-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Proof of dispatch-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Declaration by first director-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form DIR-11-11012017_signed
Notice of resignation filed with the company-06012017
Notice of resignation;-06012017
Form DIR-12-06012017_signed
Form DIR-11-06012017_signed
Evidence of cessation;-06012017
Acknowledgement received from company-06012017
Proof of dispatch-06012017
Letter of appointment;-04012017
Optional Attachment-(1)-04012017
Form DIR-12-04012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Interest in other entities;-04012017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016