Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rakesh Rathi
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushil Kumar Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Kanta Sharma Sushil
Director
about 10 years ago
about 10 years ago
Naresh Kulupkar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-15102020-signed
Notice of resignation;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Optional Attachment-(4)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(2)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(3)-03102018
Optional Attachment-(2)-03102018
List of share holders, debenture holders;-03102018
Optional Attachment-(1)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Proof of dispatch-23112017
Notice of resignation filed with the company-23112017
Form DIR-11-23112017_signed
