Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,029,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

S S Rathore
S S Rathore
Director/Designated Partner
almost 2 years ago

Past Directors

Shreya Rathore
Shreya Rathore
Additional Director
about 3 years ago
Peter Macwan Manuel
Peter Macwan Manuel
Director
about 6 years ago
Jayesh Macwan Peter
Jayesh Macwan Peter
Director
about 6 years ago
Soumya Rathore
Soumya Rathore
Director
about 16 years ago
Harshal Jaywant Acharekar
Harshal Jaywant Acharekar
Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form DIR-12-02112018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Acknowledgement received from company-21122017
Form DIR-11-21122017_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed