Company Information

CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
almost 2 years ago
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
almost 2 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 11 years ago

Past Directors

Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
over 11 years ago
Dhondu Ram Jadyar
Dhondu Ram Jadyar
Additional Director
over 12 years ago
Vasant Dattatraya Gavade
Vasant Dattatraya Gavade
Director
almost 15 years ago
Balraj Narayan Dubey
Balraj Narayan Dubey
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-181215.OCT
Copy Of Financial Statements as per section 134-161215.PDF
Form MGT-7-171215.OCT
Directors- report as per section 134-3--161215.PDF
Form ADT-1-211115.OCT
Form DIR-12-051015.OCT
Form DIR-12-130415.OCT
Interest in other entities-130415.PDF
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Form DIR-12-260315.OCT
Evidence of cessation-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF