Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Omprakash Degan
Samir Omprakash Degan
Director/Designated Partner
over 1 year ago
Rajinderkumar Suraj Bahri
Rajinderkumar Suraj Bahri
Director
almost 13 years ago
Tushar Yashwant Jhaveri
Tushar Yashwant Jhaveri
Director/Designated Partner
almost 13 years ago

Past Directors

Krishan Lal Batra
Krishan Lal Batra
Director
almost 13 years ago
Anand Vaman Kulkarni
Anand Vaman Kulkarni
Director
almost 13 years ago
Ramesh Prasad Nagar
Ramesh Prasad Nagar
Director
almost 13 years ago

Documents

Form AOC-4-18122019_signed
Form ADT-1-17122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-17122019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form e-CODS-27032018_signed
Form 21A-22032018_signed
Form 23AC-22032018_signed
Form 21A-19032018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Resignation Letter-011215.PDF