Company Information

CIN
Status
Date of Incorporation
26 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Bhatnagar
Rahul Bhatnagar
Director/Designated Partner
about 11 years ago
Santosh Kumar
Santosh Kumar
Additional Director
over 12 years ago
Ramesh Chandra Dubey
Ramesh Chandra Dubey
Director/Designated Partner
over 17 years ago

Past Directors

Rumee Khan
Rumee Khan
Additional Director
about 11 years ago
Eesh Sabharwal
Eesh Sabharwal
Additional Director
over 16 years ago
Sofiur Rahman
Sofiur Rahman
Additional Director
over 17 years ago

Documents

Form SH-7-04092017-signed
Altered memorandum of assciation;-31082017
Copy of the resolution for alteration of capital;-31082017
Optional Attachment-(1)-31082017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170316
Form MGT-14-09032017-signed
Altered articles of association-01032017
Altered memorandum of association-01032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-160216.OCT
Form AOC-4-290116.OCT
Form ADT-1-070116.OCT
Form DIR-12-170915.OCT
Optional Attachment 1-170915.PDF
Evidence of cessation-170915.PDF
Form DIR-12-190215.OCT
Optional Attachment 1-190215.PDF
Evidence of cessation-190215.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310312.OCT