Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,643,330
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhirendra Shankar
Dhirendra Shankar
Director
over 8 years ago
Alok Awadhesh Kumar
Alok Awadhesh Kumar
Managing Director
almost 14 years ago

Past Directors

Satya Karm Punia
Satya Karm Punia
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-12112019_signed
Notice of resignation filed with the company-11112019
Proof of dispatch-11112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-3-04062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed