Company Information
CIN
Status
Date of Incorporation
06 April 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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kislay Komal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ethakota Jagan Mohana Rao
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nakul Prasad Meghu Prasad Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sweta Kumari
Director
almost 15 years ago
almost 15 years ago
Rachna Nakul Prasad Singh
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Form MGT-14-11042018-signed
Altered articles of association-05042018
Altered memorandum of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Notice of resignation;-29092017
Form MGT-14-21072017-signed
Altered articles of association-19072017
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017