Company Information

CIN
Status
Date of Incorporation
03 June 2010
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
8,158,250
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayshree Joshi
Jayshree Joshi
Director/Designated Partner
over 1 year ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director/Designated Partner
over 1 year ago

Past Directors

Prabin Rajak
Prabin Rajak
Director
over 8 years ago
Rakesh Patwa
Rakesh Patwa
Director
over 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
almost 12 years ago
Pradip Shee
Pradip Shee
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 12 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 14 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 14 years ago

Documents

Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Optional Attachment-(1)-24102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Form 20B-02102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-02102018_signed
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Optional Attachment-(1)-30082018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-30102017_signed