Company Information

CIN
Status
Date of Incorporation
06 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yuvraj Nandkumar Powle
Yuvraj Nandkumar Powle
Director
almost 2 years ago
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
almost 2 years ago
Ashish Kumar Bagaria
Ashish Kumar Bagaria
Director
over 24 years ago

Past Directors

Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
about 10 years ago
Laxman Hiraji Dhulap
Laxman Hiraji Dhulap
Director
about 14 years ago
Santosh Kumar Bagaria
Santosh Kumar Bagaria
Director
over 19 years ago

Documents

Form STK-2-24082021-signed
-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Optional Attachment-(5)-14102019
Optional Attachment-(4)-14102019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Notice of resignation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(3)-05102018
Form DIR-12-05102018_signed