Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Bakliwal
Anuj Bakliwal
Director/Designated Partner
about 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 5 years ago
Arun Kant Rai
Arun Kant Rai
Director/Designated Partner
over 6 years ago

Past Directors

Nimishek Ved
Nimishek Ved
Additional Director
about 9 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
over 12 years ago

Documents

Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form MGT-7-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form DIR-12-18102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Form ADT-3-07022018-signed
Form ADT-1-07022018_signed
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Resignation letter-01022018
Form DIR-12-05122017_signed
Form DIR-11-04122017_signed
Letter of appointment;-29112017