Company Information

CIN
Status
Date of Incorporation
27 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,836,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Jajoo
Radhey Shyam Jajoo
Additional Director
over 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Director/Designated Partner
about 2 years ago
Sumit Kumar Saha
Sumit Kumar Saha
Individual Promoter
almost 3 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
over 8 years ago
Lal Singh
Lal Singh
Director
almost 9 years ago
Navrang Lal Jajoo
Navrang Lal Jajoo
Director
about 12 years ago
Kunal Gupta
Kunal Gupta
Director
over 17 years ago
Avinash Radheshyam Jajoo
Avinash Radheshyam Jajoo
Director
over 17 years ago
Dilip Ziledar Singh
Dilip Ziledar Singh
Director
over 17 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 17 years ago

Documents

Form DIR-12-05102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Interest in other entities;-03102020
Optional Attachment-(4)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-31082019_signed
List of share holders, debenture holders;-31082019
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Form MGT-7-31082019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-20022017_signed