Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Agrawal
Anil Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Pradeep Kumar Mundhra
Pradeep Kumar Mundhra
Director
over 12 years ago
Bharat Nanubhai Shiroya
Bharat Nanubhai Shiroya
Additional Director
over 12 years ago
Shyam Kishor Rajkumar Mishra
Shyam Kishor Rajkumar Mishra
Additional Director
over 12 years ago
Anita Harish Sureka
Anita Harish Sureka
Additional Director
over 13 years ago
Harish Nandkishore Sureka
Harish Nandkishore Sureka
Additional Director
over 13 years ago
Vishalsingh Gogawat
Vishalsingh Gogawat
Director
over 14 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 14 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-04082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form DPT-3-27062019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Evidence of cessation;-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy of resolution passed by the company-03102016