Company Information

CIN
Status
Date of Incorporation
13 January 2012
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 2022
Paid Up Capital
2,562,500
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghav Randar
Raghav Randar
Individual Promoter
almost 4 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
over 5 years ago
Lalit Kumar Soni
Lalit Kumar Soni
Director/Designated Partner
over 6 years ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 13 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
almost 13 years ago

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Form DIR-12-01102018_signed
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017