Company Information

CIN
Status
Date of Incorporation
29 December 2010
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramnaresh Sahu
Ramnaresh Sahu
Director/Designated Partner
over 1 year ago
Tarak Mondal
Tarak Mondal
Additional Director
over 1 year ago

Past Directors

Suhail Soiab Shaikh
Suhail Soiab Shaikh
Director
about 9 years ago
Rehan Ali Shaikh
Rehan Ali Shaikh
Director
about 9 years ago
Laxmi Shah
Laxmi Shah
Additional Director
over 9 years ago
Prem Shivnarayan Agarwal
Prem Shivnarayan Agarwal
Director
about 10 years ago
Rekha Ajaykumar Jindal
Rekha Ajaykumar Jindal
Director
about 14 years ago

Documents

Declaration by first director-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DIR-12-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Declaration by first director-13122018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Declaration by first director-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018