Company Information
CIN
Status
Date of Incorporation
16 January 2011
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
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay .
Director/Designated Partner
over 6 years ago
over 6 years ago
Raju Lal Gour
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kartik Sudhir Thakkar
Director
almost 14 years ago
almost 14 years ago
Priti Manish Thakkar
Director
almost 14 years ago
almost 14 years ago
Kailash Chand Jain
Director
almost 14 years ago
almost 14 years ago
Rachita Agrawal
Director
almost 14 years ago
almost 14 years ago
Ashish Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form AOC-4-11102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form DIR-12-06052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form AOC-4-04082018_signed
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-02122016_signed
Form MGT-7-29112016_signed