Company Information

CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Verma
Anil Verma
Director/Designated Partner
over 1 year ago
Vinayak Kumar
Vinayak Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Gopaldas Parikh
Rajesh Gopaldas Parikh
Additional Director
over 4 years ago
Vijay Verma
Vijay Verma
Director
over 5 years ago
Raghavendra Pratap Singh
Raghavendra Pratap Singh
Director
over 7 years ago
Adarsh Kumar
Adarsh Kumar
Additional Director
about 8 years ago
Pratibha Verma
Pratibha Verma
Director
over 10 years ago

Charges

23 October 2023
Others
0
29 March 2023
Others
0
29 March 2022
Others
0
01 December 2021
Others
0
23 October 2023
Others
0
29 March 2023
Others
0
29 March 2022
Others
0
01 December 2021
Others
0
23 October 2023
Others
0
29 March 2023
Others
0
29 March 2022
Others
0
01 December 2021
Others
0

Documents

Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Form PAS-3-14062020_signed
Copy of Board or Shareholders? resolution-14062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062020
Form SH-7-04062020-signed
Copy of the resolution for alteration of capital;-02062020
Altered memorandum of assciation;-02062020
Form MGT-14-01062020_signed
Altered memorandum of association-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-02112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(1)-18102019
Optional Attachment-(5)-18102019
Copy of Board or Shareholders? resolution-18102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019