Company Information
CIN
Status
Date of Incorporation
22 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Omprakash Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suraj Omprakash Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sharadchandra Vijaykant Bhoot
Director
about 9 years ago
about 9 years ago
Mahesh Vijaykantji Bhoot
Director
about 9 years ago
about 9 years ago
Charges
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
13 December 2023
Others
0
08 December 2023
Others
0
27 March 2023
Others
0
24 November 2022
Others
0
19 October 2022
Others
0
Documents
Form MGT-14-22022020_signed
Form INC-22-22022020_signed
Copy of board resolution authorizing giving of notice-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022020
Copies of the utility bills as mentioned above (not older than two months)-22022020
Form PAS-3-09012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form MGT-14-08012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200108
Form SH-7-01012020-signed
Altered memorandum of association-24122019
Altered memorandum of assciation;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copy of the resolution for alteration of capital;-24122019
Form SH-7-14122019-signed
Copy of the resolution for alteration of capital;-02122019
Altered memorandum of assciation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Interest in other entities;-04112019
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019