Company Information
CIN
Status
Date of Incorporation
01 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,289,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Moondra
Director
almost 11 years ago
almost 11 years ago
Past Directors
Swati Bipinchandra Kabra
Director
about 9 years ago
about 9 years ago
Ashok Devakinandan Bansal
Director
almost 15 years ago
almost 15 years ago
Sunita Bajaj
Director
about 17 years ago
about 17 years ago
Asha Wazir
Director
over 20 years ago
over 20 years ago
Surinder Wazir
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Monetary Affairs; Real Estate Affairs; Real Estate Management; Wealth Management Services, Asset And Portfolio Management Services, Providing Rebates At Participating Establishments Of Others Through Use Of A Membership Card; Financial Advisory Services Relating To Business Acquisitions And Mergers, Debt Management Consultancy, Financial Management Consultancy, ...
Documents
Form INC-22-29062018_signed
Optional Attachment-(1)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copies of the utility bills as mentioned above (not older than two months)-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(1)-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Evidence of cessation;-27062018
Optional Attachment-(4)-27062018
Form AOC-4-27022018-signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-22022018
Form MGT-7-22022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form DIR-11-31012018_signed
Notice of resignation filed with the company-31012018
Proof of dispatch-31012018
Acknowledgement received from company-31012018
Evidence of cessation;-30012018