Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
1,323,050
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anu Manish Choudhary
Anu Manish Choudhary
Director
over 1 year ago
Akshit Kumar
Akshit Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Indu Choudhary
Indu Choudhary
Director
over 13 years ago
Kiran Raju Talwar
Kiran Raju Talwar
Director
over 17 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form MGT-14-21042019_signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Form DIR-12-21042019_signed
Optional Attachment-(3)-21042019
Optional Attachment-(2)-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Optional Attachment-(4)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016