Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Kumar Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Shyam Lal Dhakad
Director/Designated Partner
about 8 years ago
about 8 years ago
Suresh Ramkumar Bang
Managing Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-24052018-signed
Optional Attachment-(1)-21052018
Optional Attachment-(3)-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(4)-21052018
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
Form ADT-3-15112017-signed
List of share holders, debenture holders;-31102017
Copy of MGT-8-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form ADT-1-10102017_signed
Optional Attachment-(3)-10102017
Optional Attachment-(2)-10102017
Optional Attachment-(4)-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-10102017
Copy of written consent given by auditor-10102017
Resignation letter-09102017
Form INC-22-22022017_signed
Copies of the utility bills as mentioned above (not older than two months)-22022017
Copy of board resolution authorizing giving of notice-22022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
