Company Information
CIN
Status
Date of Incorporation
11 November 2005
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
1,412,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Mundhra
Director
almost 2 years ago
almost 2 years ago
Navneet Omprakash Somani
Director
almost 7 years ago
almost 7 years ago
Past Directors
Omprakash Dhirendra Mishra
Director
almost 8 years ago
almost 8 years ago
Vimlesh Kumar Singh
Director
almost 8 years ago
almost 8 years ago
Lilesh Sharad Ghadi
Director
almost 16 years ago
almost 16 years ago
Ketan Avinash Barhate
Director
almost 16 years ago
almost 16 years ago
Kunal Lagwankar
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-04072018_signed
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-28062018-signed
Resignation letter-23062018
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Form INC-22-16022018_signed
Copies of the utility bills as mentioned above (not older than two months)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copy of board resolution authorizing giving of notice-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-15022018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017