Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Shyam Sunder
Shyam Sunder
Director/Designated Partner
over 1 year ago
Anitha Shailendra
Anitha Shailendra
Director
over 5 years ago
Devendra Kumar Garg
Devendra Kumar Garg
Director
over 13 years ago

Past Directors

Mustufa Esmail Raj
Mustufa Esmail Raj
Additional Director
almost 9 years ago

Documents

Form DPT-3-21082020-signed
Form DPT-3-01072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
List of share holders, debenture holders;-20122018
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
Form MGT-7-20122018_signed
Form INC-22-09032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Optional Attachment-(1)-29062017
Form DIR-12-29062017_signed
Form DIR-12-29062017
Copy of resolution passed by the company-18052017
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed