Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,200
Authorised Capital
1,985,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Chhakara
Raj Kumar Chhakara
Director/Designated Partner
over 3 years ago
Binod Kumar Saraswat
Binod Kumar Saraswat
Director
about 9 years ago

Past Directors

Anup Kumar Behera
Anup Kumar Behera
Director
almost 6 years ago
Raj Kumar Saraswat
Raj Kumar Saraswat
Additional Director
over 9 years ago
Bharati Fogla
Bharati Fogla
Director
about 11 years ago
Omprakash Saraswat
Omprakash Saraswat
Director
almost 14 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
over 14 years ago
Hanuman Mal Paiwal
Hanuman Mal Paiwal
Director
over 14 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form ADT-1-14092020_signed
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DIR-12-17052019_signed
Notice of resignation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-29102016