Company Information

CIN
Status
Date of Incorporation
06 October 2010
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 199/-

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 3 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 4 years ago
Mayank Joshi
Mayank Joshi
Director
over 6 years ago
Atul Khandelwal
Atul Khandelwal
Additional Director
almost 7 years ago
Ashok Singh
Ashok Singh
Director
over 14 years ago
Gaurav Sarda
Gaurav Sarda
Director
over 14 years ago

Documents

Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-19082019-signed
Form ADT-3-01082019_signed
Form ADT-1-01082019_signed
Resignation letter-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form DIR-12-12102018_signed
Form MGT-14-08102018_signed