Company Information

CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Surendraji Kejriwal
Vikash Surendraji Kejriwal
Director/Designated Partner
almost 2 years ago
Archit Chandrakumar Jajodia
Archit Chandrakumar Jajodia
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Chandrakumar Jajodia
Aditya Chandrakumar Jajodia
Director
about 11 years ago
Ajay Sharma
Ajay Sharma
Director
about 11 years ago
Surendra Phoolchand Chopra
Surendra Phoolchand Chopra
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13072019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-02042019
Interest in other entities;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Notice of resignation;-26042016