Company Information

CIN
Status
Date of Incorporation
11 June 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Kahar
Jayanti Kahar
Director
over 1 year ago
Rajesh Kumar Rajbhar
Rajesh Kumar Rajbhar
Director/Designated Partner
over 1 year ago

Past Directors

Ram Karan Mandal
Ram Karan Mandal
Director
almost 9 years ago
Anju Agarwal
Anju Agarwal
Director
over 10 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago
Sujit Sharma
Sujit Sharma
Director
over 11 years ago
Debashish Dutta
Debashish Dutta
Director
almost 14 years ago
Debasis Pal
Debasis Pal
Director
almost 14 years ago
Ratan Pandit
Ratan Pandit
Director
almost 14 years ago
Nishant Kothari
Nishant Kothari
Director
almost 14 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Form AOC-4-05102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration by first director-17042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
List of share holders, debenture holders;-09062017
Form MGT-7-09062017_signed
Directors report as per section 134(3)-19052017