Company Information

CIN
Status
Date of Incorporation
05 April 2007
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
7,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayprakash Ramawadh Maurya
Jayprakash Ramawadh Maurya
Director
about 1 year ago
Vinay Jayprakash Maurya
Vinay Jayprakash Maurya
Director
over 17 years ago

Past Directors

Anil Thakurdas Kursija
Anil Thakurdas Kursija
Director
over 15 years ago

Charges

0
02 May 2011
Bank Of India
6 Crore
02 May 2011
Bank Of India
6 Crore
02 May 2011
Bank Of India
0
02 May 2011
Bank Of India
0
02 May 2011
Bank Of India
0
02 May 2011
Bank Of India
0

Documents

Form ADT-1-21122020_signed
Form MGT-14-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-18122020_signed
Resignation letter-18122020
Form DPT-3-17082020-signed
Form ADT-3-13032020_signed
Resignation letter-13032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Optional Attachment-(3)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed