Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhunath Dolnath Yogi
Prabhunath Dolnath Yogi
Director/Designated Partner
over 1 year ago
Sharda Vijaykumar Jain
Sharda Vijaykumar Jain
Director
over 14 years ago
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director
over 14 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
over 17 years ago
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director
over 18 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Additional Director
almost 10 years ago
Ritu Purshotam Sharma
Ritu Purshotam Sharma
Director
over 14 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
over 14 years ago
Gautam Rupprakash Agrawal
Gautam Rupprakash Agrawal
Director
about 19 years ago
Abhay Kumar Daga
Abhay Kumar Daga
Director
about 19 years ago

Charges

0
29 March 2007
The Bank Of Rajasthan Limited
3 Crore
29 March 2007
The Bank Of Rajasthan Limited
0
29 March 2007
The Bank Of Rajasthan Limited
0
29 March 2007
The Bank Of Rajasthan Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-16092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT