Company Information

CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,192,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manas Taru Roy
Manas Taru Roy
Director/Designated Partner
over 1 year ago
Ganga Dhar Sail
Ganga Dhar Sail
Director
over 14 years ago

Past Directors

Anup Kumar Shah
Anup Kumar Shah
Director
over 8 years ago
Manish Jani
Manish Jani
Director
over 8 years ago
Vikash Gupta
Vikash Gupta
Director
over 14 years ago
Manoj Singh
Manoj Singh
Director
almost 15 years ago

Documents

Form STK-2-17032021-signed
-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form MGT-14-14032019_signed
-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form DIR-12-27102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Proof of dispatch-05042018
Notice of resignation;-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-05042018_signed
Evidence of cessation;-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Evidence of cessation;-16082017
Notice of resignation filed with the company-16082017
Form DIR-12-16082017_signed
Form DIR-11-16082017_signed