Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Soni
Raj Soni
Director/Designated Partner
over 1 year ago
Rakesh Jagirdar
Rakesh Jagirdar
Director/Designated Partner
over 1 year ago
Kaustubh Dixit
Kaustubh Dixit
Additional Director
over 9 years ago

Past Directors

Dinesh Vishwakarma
Dinesh Vishwakarma
Director
over 6 years ago
Shubham Vishvakarma
Shubham Vishvakarma
Additional Director
over 7 years ago
Rajeev Kumar Dubey
Rajeev Kumar Dubey
Director
over 9 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director
almost 13 years ago
Ashish Upadhyaya
Ashish Upadhyaya
Director
over 13 years ago

Charges

34 Lak
30 October 2014
Syndicate Bank
34 Lak
30 October 2014
Syndicate Bank
0
30 October 2014
Syndicate Bank
0
30 October 2014
Syndicate Bank
0
30 October 2014
Syndicate Bank
0

Documents

Form MGT-7-29122020_signed
Form AOC-4 additional attachment-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors? report as per section 134(3)-24122020
Form ADT-1-19122020_signed
Form AOC-4-19122020_signed
Form AOC-4 additional attachment-19122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors? report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form ADT-3-31102020_signed
Form ADT-1-27102020_signed
Resignation letter-27102020
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed