Company Information
CIN
Status
Date of Incorporation
12 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 October 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Chouhan
Director
about 9 years ago
about 9 years ago
Nathu Singh
Director
about 9 years ago
about 9 years ago
Past Directors
Pawan Jain
Director
over 14 years ago
over 14 years ago
Abhinandan Ranka
Director
over 14 years ago
over 14 years ago
Mahipal Bishnoi
Director
over 14 years ago
over 14 years ago
Neeta Maloo
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22112017
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Form ADT-1-25112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Approval letter for extension of AGM;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Form ADT-3-27102016-signed
Resignation letter-20102016
Form INC-22-201215.OCT
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form AOC-4-121215.OCT
Form MGT-7-211115.OCT
Form ADT-1-101015.OCT