Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nigar Akhtar Khan
Nigar Akhtar Khan
Additional Director
over 7 years ago
Arjunsingh Sumer Singh Rathore
Arjunsingh Sumer Singh Rathore
Director
over 14 years ago

Past Directors

Mitlesh Sumer Singh Rathore
Mitlesh Sumer Singh Rathore
Director
over 14 years ago

Documents

Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-02052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-28042018_signed
Form 23AC-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24042018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Letter of appointment;-25092017
Optional Attachment-(1)-25092017
Notice of resignation;-25092017
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF