Company Information

CIN
Status
Date of Incorporation
28 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
6,316,500
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishesh Swaminath Singh
Abhishesh Swaminath Singh
Director
almost 6 years ago
Rahul Laltaprasad Singh
Rahul Laltaprasad Singh
Director
almost 6 years ago

Past Directors

Sohanlal Fojmal Jain
Sohanlal Fojmal Jain
Director
almost 11 years ago
Anil Baliramji Mankar
Anil Baliramji Mankar
Director
almost 11 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
over 12 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
almost 14 years ago
Vivek Agarwal
Vivek Agarwal
Director
almost 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Notice of resignation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form AOC-4-12112016_signed