Company Information

CIN
Status
Date of Incorporation
06 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Nilesh Bhalchandra Mane
Nilesh Bhalchandra Mane
Director
about 5 years ago
Bulu Maharana
Bulu Maharana
Director
about 16 years ago
Vivek Poddar
Vivek Poddar
Director
over 16 years ago
Jkrishna Prasad Raju
Jkrishna Prasad Raju
Director
over 27 years ago
Vikas Arunkumar Makharia
Vikas Arunkumar Makharia
Director
about 32 years ago

Documents

Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Optional Attachment-(1)-09012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-23112019_signed
Form ADT-1-21112019_signed
Form MGT-14-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Evidence of cessation;-19112019
Optional Attachment-(3)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017