Company Information
CIN
Status
Date of Incorporation
11 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyavan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Wahi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajiv Satyavan Sharma
Director
over 23 years ago
over 23 years ago
Documents
Form STK-2-02122018-signed
Optional Attachment-(3)-09022018
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
-09022018
Form MGT-14-20112017_signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
-17112017
Form DIR-12-26092017_signed
Optional Attachment-(1)-25092017
Notice of resignation;-25092017
Evidence of cessation;-25092017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT