Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikaas Kamalkishore Gupta
Vikaas Kamalkishore Gupta
Director
over 11 years ago

Past Directors

Mohan Subramanian
Mohan Subramanian
Additional Director
almost 10 years ago
Rahul Maroo
Rahul Maroo
Additional Director
almost 10 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 10 years ago
Kaushik Narayan More
Kaushik Narayan More
Director
over 10 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 11 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Director
over 11 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 11 years ago
Pushpa Milind Bhole
Pushpa Milind Bhole
Director
almost 14 years ago
Milind Jagannath Bhole
Milind Jagannath Bhole
Director
almost 14 years ago

Documents

Form INC-28-24112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
List of share holders, debenture holders;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Optional Attachment-(1)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Form ADT-1-19082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017
Copy of resolution passed by the company-19082017
List of share holders, debenture holders;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-25102016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016