Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Raj Singh
Vinay Raj Singh
Director
over 1 year ago
Rajesh Lihala
Rajesh Lihala
Additional Director
about 12 years ago

Past Directors

Prashant Manikchand Dakle
Prashant Manikchand Dakle
Director
almost 14 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 14 years ago

Documents

Form 20B-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Fresh Certificate of Incorporation Consequent upon Change of Name-050413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050413.PDF
Form 23-050413.PDF
MoA - Memorandum of Association-050413.PDF
Copy of resolution-050413.PDF
AoA - Articles of Association-050413.PDF
Minutes of Meeting-050413.PDF
Optional Attachment 1-050413.PDF
Optional Attachment 3-050413.PDF
Optional Attachment 2-050413.PDF
Optional Attachment 1-160313.PDF
Copy of Board Resolution-160313.PDF
Form 32-241012.OCT
FormSchV-201012 for the FY ending on-310312.OCT
Evidence of cessation-201012.PDF