Company Information

CIN
Status
Date of Incorporation
29 March 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Dubey Kumar
Vijay Dubey Kumar
Director/Designated Partner
almost 2 years ago
Banwari Shobnath Dubey
Banwari Shobnath Dubey
Director/Designated Partner
almost 2 years ago
Anshul Kumar Jain
Anshul Kumar Jain
Director
almost 15 years ago

Past Directors

Priyanka Sudhakar Nair
Priyanka Sudhakar Nair
Director
over 3 years ago
Amit Tiwari
Amit Tiwari
Director
almost 15 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-24112018_signed
Copy of board resolution authorizing giving of notice-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Form ADT-1-22112018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018