Company Information

CIN
Status
Date of Incorporation
27 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Singh Bisht
Pritam Singh Bisht
Additional Director
over 11 years ago
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Director
over 14 years ago

Past Directors

Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Additional Director
about 8 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 8 years ago
Kishore Purushottam Tidke
Kishore Purushottam Tidke
Nominee Director
over 10 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Nominee Director
over 10 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Sanjay Ramchandra Ambre
Sanjay Ramchandra Ambre
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-20112017-signed
Optional Attachment-(4)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-20112017
Copy of court order or NCLT or CLB or order by any other competent authority.-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form DIR-12-09102017_signed
Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
Optional Attachment-(1)-12092017
Evidence of cessation;-04122016
Form DIR-12-04122016_signed
Interest in other entities;-04122016
Letter of appointment;-04122016
Notice of resignation;-04122016
Optional Attachment-(1)-04122016
Optional Attachment-(2)-04122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122016
Acknowledgement received from company-03122016
Form DIR-11-03122016_signed
Notice of resignation filed with the company-03122016
Optional Attachment-(1)-03122016
Proof of dispatch-03122016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016