Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Satya Prakash Rai
Satya Prakash Rai
Additional Director
over 7 years ago

Documents

Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-12-01112017_signed
Letter of appointment;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Notice of resignation;-31072017