Company Information

CIN
Status
Date of Incorporation
05 January 2012
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Kumar Babulal Parihar
Kishor Kumar Babulal Parihar
Director/Designated Partner
almost 2 years ago
Narendra Kumar Hariprasad Agarwal
Narendra Kumar Hariprasad Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Prakash Hira Ram Maru
Prakash Hira Ram Maru
Director
almost 6 years ago
Palkeshkumar Udechand Agrawal
Palkeshkumar Udechand Agrawal
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(3)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-20082018_signed
Form 20B-23082018_signed
Form AOC-4-23082018_signed
Annual return as per schedule V of the Companies Act,1956-20082018
Form 23AC-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Directors report as per section 134(3)-18082018