Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahkar Singh
Mahkar Singh
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Viral Gupta
Viral Gupta
Director
over 7 years ago
Ravindrasingh Shersingh Chauhan
Ravindrasingh Shersingh Chauhan
Director
over 12 years ago
Anilkumar Babu Goyal
Anilkumar Babu Goyal
Director
over 12 years ago
Anand Lamdhade Janardan
Anand Lamdhade Janardan
Director
almost 14 years ago
Shirish Shreepad Deshpande
Shirish Shreepad Deshpande
Director
almost 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-12092020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-19102019_signed
Form DPT-3-30062019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(2)-01032019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form DIR-12-28102018_signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-09012018
Copy of written consent given by auditor-09012018