Company Information
CIN
Status
Date of Incorporation
18 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravichandran Karpan Devendra
Director/Designated Partner
about 5 years ago
about 5 years ago
Yellaiya Kistaiya Tumma
Director
over 9 years ago
over 9 years ago
Bhagwat Swarup Sharma
Additional Director
over 11 years ago
over 11 years ago
Raj Kundra
Director
about 14 years ago
about 14 years ago
Gurinderkaur Tapindersingh Multani
Additional Director
almost 15 years ago
almost 15 years ago
Vikramveer Singh Gurinder Singh Bawa
Director
over 24 years ago
over 24 years ago
Past Directors
Shilpa Kiran Moily
Director
over 8 years ago
over 8 years ago
Pankaj Umashanker Singh
Additional Director
about 9 years ago
about 9 years ago
Amit Mahesh Pathak
Director
over 9 years ago
over 9 years ago
Harmeet Kaur Bawa
Additional Director
almost 15 years ago
almost 15 years ago
Gurindersingh Bawa
Director
over 24 years ago
over 24 years ago
Karanveer Singh Gurindersingh Bawa
Director
over 24 years ago
over 24 years ago
Documents
Form DIR-12-16032020_signed
Notice of resignation;-12032020
Optional Attachment-(2)-12032020
Evidence of cessation;-12032020
Optional Attachment-(1)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Optional Attachment-(3)-12032020
Proof of dispatch-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Form ADT-3-30042019_signed
Resignation letter-30042019
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
