Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,100
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 4 years ago
Digambar Nath Tiwary
Digambar Nath Tiwary
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Patwa
Rakesh Patwa
Director
over 9 years ago
Shuku Gupta
Shuku Gupta
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
over 10 years ago
Pradip Shee
Pradip Shee
Director
over 10 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Ranjit Ranmal Jain
Ranjit Ranmal Jain
Director
almost 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-27102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DIR-12-14092020_signed
Evidence of cessation;-08092020
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Form MGT-7-05072018_signed