Company Information

CIN
Status
Date of Incorporation
17 October 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainendra Kishore Jha
Jainendra Kishore Jha
Director/Designated Partner
about 1 year ago
Rakesh Vishwamitter Dutt
Rakesh Vishwamitter Dutt
Director
about 12 years ago
Jaiprakash Satyanarayan Devlapalli
Jaiprakash Satyanarayan Devlapalli
Director
about 12 years ago
Dnyaneshwar Sitaram Chapte
Dnyaneshwar Sitaram Chapte
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-281114 for the FY ending on-300914.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-171012.PDF
Certificate of Incorporation-171012.PDF