Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Batra Schanker
Rohit Batra Schanker
Director/Designated Partner
almost 2 years ago
Anil Ashoklal Talreja
Anil Ashoklal Talreja
Director/Designated Partner
almost 2 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 12 years ago

Past Directors

Nikhil Singhal
Nikhil Singhal
Additional Director
almost 8 years ago
Ajit Kumar
Ajit Kumar
Additional Director
almost 8 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Form DPT-3-07102020-signed
Form DIR-12-06082020_signed
Optional Attachment-(1)-06082020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25092019
Form DIR-12-19052019_signed
Acknowledgement received from company-06052019
Proof of dispatch-06052019
Notice of resignation filed with the company-06052019
Form DIR-11-06052019_signed
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-16012019_signed
Optional Attachment-(1)-15012019