Company Information

CIN
Status
Date of Incorporation
17 June 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girijesh Singh Thakur
Girijesh Singh Thakur
Whole Time Director
over 1 year ago
Birendra Sukhram Yadav
Birendra Sukhram Yadav
Director
over 19 years ago

Past Directors

Shivakumar Kishtaiah Ramadgu
Shivakumar Kishtaiah Ramadgu
Director
over 19 years ago
Tushar Prabhat Ghosh
Tushar Prabhat Ghosh
Director
over 19 years ago

Charges

20 Lak
16 April 2008
Bank Of India
8 Lak
16 April 2008
Bank Of India
12 Lak
16 April 2008
Bank Of India
0
16 April 2008
Bank Of India
0
16 April 2008
Bank Of India
0
16 April 2008
Bank Of India
0
16 April 2008
Bank Of India
0
16 April 2008
Bank Of India
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form ADT-1-27102016_signed
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-191015.OCT
-031214.OCT
FormSchV-291114 for the FY ending on-310314.OCT