Company Information

CIN
Status
Date of Incorporation
17 May 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakash Rameshchandra Maurya
Prakash Rameshchandra Maurya
Director/Designated Partner
almost 2 years ago
Shashikant Raju Kanojiya
Shashikant Raju Kanojiya
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Mithailal Yadav
Sanjay Mithailal Yadav
Director
about 8 years ago
Jonhy Masin
Jonhy Masin
Director
about 8 years ago
Wilma Jeetendra Varma
Wilma Jeetendra Varma
Director
over 12 years ago
Jeetendra Varma
Jeetendra Varma
Director
over 12 years ago

Documents

Form ADT-1-23052019_signed
List of share holders, debenture holders;-15052019
Directors report as per section 134(3)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-19062017
Notice of resignation;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Form DIR-12-15062017_signed
Optional Attachment-(1)-15062017
Letter of appointment;-15062017
Notice of resignation;-16012017
Optional Attachment-(1)-16012017
Form DIR-12-16012017_signed