Company Information

CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,386,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Behera
Anup Kumar Behera
Director
almost 6 years ago
Mangelal Joshi
Mangelal Joshi
Additional Director
over 9 years ago
Samir Baid
Samir Baid
Director
over 13 years ago
Manish Baid
Manish Baid
Director
over 13 years ago

Past Directors

Bharati Fogla
Bharati Fogla
Director
about 11 years ago
Nirmal Kumar Manna
Nirmal Kumar Manna
Director
almost 13 years ago
Omprakash Saraswat
Omprakash Saraswat
Director
almost 13 years ago
Inder Chand Baid
Inder Chand Baid
Director
over 13 years ago

Documents

Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed