Company Information

CIN
Status
Date of Incorporation
24 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shlok Mittal
Shlok Mittal
Director/Designated Partner
about 1 year ago
Jyoti Mittal
Jyoti Mittal
Director/Designated Partner
over 6 years ago
Somesh Om Prakash Agarwal
Somesh Om Prakash Agarwal
Director
almost 12 years ago

Past Directors

Kishan Singh Rathore
Kishan Singh Rathore
Director
over 8 years ago
Jiten Motilal Kataria
Jiten Motilal Kataria
Additional Director
over 11 years ago
Niraj Omprakash Mittal
Niraj Omprakash Mittal
Director
almost 12 years ago

Documents

Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-12112018_signed
Form ADT-1-27062018_signed
Acknowledgement received from company-25062018
Form DIR-11-25062018_signed
Notice of resignation filed with the company-25062018
Proof of dispatch-25062018
Copy of resolution passed by the company-24062018
Copy of written consent given by auditor-24062018
Optional Attachment-(1)-24062018
Optional Attachment-(2)-24062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Evidence of cessation;-20062018
Notice of resignation;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(3)-20062018
Form DIR-12-20062018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form 20B-14022018_signed