Company Information

CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Raj Bharati
Rishi Raj Bharati
Director/Designated Partner
about 2 years ago
Ajay Rajaram Gurav
Ajay Rajaram Gurav
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Jangid
Ajay Jangid
Additional Director
about 8 years ago
Vikas Mahaveer Rathi
Vikas Mahaveer Rathi
Director
about 19 years ago
Vinod Mahavir Rathi
Vinod Mahavir Rathi
Director
about 19 years ago

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Form DPT-3-20092019-signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
Form AOC-4(XBRL)-12022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form MGT-7-08022019_signed
Form MGT-7-07022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019