Company Information

CIN
Status
Date of Incorporation
27 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
almost 2 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 6 years ago
Mukund Manohar Chitale
Mukund Manohar Chitale
Director
almost 11 years ago
Naveen Surya
Naveen Surya
Director
almost 11 years ago

Past Directors

Viral Gupta
Viral Gupta
Additional Director
over 7 years ago
Madhukar Rangnath Umarji
Madhukar Rangnath Umarji
Director
over 9 years ago

Documents

Form STK-2-10112021-signed
-28052021
Optional Attachment-(2)-28052021
Optional Attachment-(1)-28052021
Optional Attachment-(1)-24082019
-24082019
Form DIR-12-01082019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
List of share holders, debenture holders;-30072019
Directors report as per section 134(3)-30072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Optional Attachment-(5)-02112018
Optional Attachment-(4)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Notice of resignation filed with the company-06022018