Company Information

CIN
Status
Date of Incorporation
01 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumar Garg
Dinesh Kumar Garg
Director
over 12 years ago
Amit Vishwanath Nilawar
Amit Vishwanath Nilawar
Director
over 12 years ago

Past Directors

Leena Vallabhadas Parmar
Leena Vallabhadas Parmar
Additional Director
over 7 years ago

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(4)-29032018
Evidence of cessation;-29032018
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed