Company Information
CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hira Singh Dan Singh Bhakuni
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mandar Arun Manjrekar
Additional Director
over 8 years ago
over 8 years ago
Vaibhav Prakash Kadam
Additional Director
over 8 years ago
over 8 years ago
Sanjay Kashinath Shirawle
Additional Director
over 8 years ago
over 8 years ago
Maya Hirasingh Bhakuni
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-28102021-signed
Form DPT-3-31082020-signed
Optional Attachment-(1)-31082020
-31082020
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170331
Form MGT-14-19032017-signed
Optional Attachment-(1)-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Altered memorandum of association-10032017
Altered articles of association-10032017
Form DIR-11-31012017_signed
Acknowledgement received from company-31012017