Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reema Bijay Goud
Reema Bijay Goud
Director/Designated Partner
over 1 year ago
Bijay Mahendra Prasad Goud
Bijay Mahendra Prasad Goud
Director
almost 2 years ago
Minakshi Mishra .
Minakshi Mishra .
Director/Designated Partner
over 2 years ago

Past Directors

Usha Charanjit Rai
Usha Charanjit Rai
Additional Director
about 3 years ago
Sunil Balkrishna Bane
Sunil Balkrishna Bane
Director
almost 6 years ago
Shantanu Sharad Shukla
Shantanu Sharad Shukla
Director
over 8 years ago
Deepak Ramanath Gokhale
Deepak Ramanath Gokhale
Director
over 8 years ago
Nimish Chandrakant Bhatt
Nimish Chandrakant Bhatt
Director
over 8 years ago
Subhash Gond .
Subhash Gond .
Additional Director
about 9 years ago
Urmila Bijay Goud
Urmila Bijay Goud
Director
about 13 years ago

Documents

Form DIR-11-06112020_signed
Form DIR-12-06112020_signed
Notice of resignation filed with the company-05112020
Notice of resignation;-05112020
Proof of dispatch-05112020
Evidence of cessation;-05112020
Acknowledgement received from company-05112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-28092019_signed
Copy of board resolution authorizing giving of notice-28092019
Copies of the utility bills as mentioned above (not older than two months)-28092019
Optional Attachment-(1)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-17092019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(1)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019