Company Information
CIN
Status
Date of Incorporation
06 November 2006
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Baldev Singh Thakur
Non Individual Subscriber
over 10 years ago
over 10 years ago
Ankit Rajinderkumar Miglani
Director
over 14 years ago
over 14 years ago
Anuj Rajinder Miglani
Director
over 14 years ago
over 14 years ago
Past Directors
Alok Kumar Mehta
Additional Director
about 11 years ago
about 11 years ago
Brij Bhushan Handa
Additional Director
about 14 years ago
about 14 years ago
Jitendra Chunilal Bhanasali
Additional Director
over 15 years ago
over 15 years ago
Parikshit Praveenkumar Miglani
Director
about 18 years ago
about 18 years ago
Praveen Kumar Miglani
Director
about 18 years ago
about 18 years ago
Documents
Form DPT-3-16122020_signed
Form PAS-3-10122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of Board or Shareholders? resolution-10122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Copy of the special resolution authorizing the issue of bonus shares;-10122020
Form DPT-3-23062020-signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-27062019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form e-CODS-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Form AOC-4-20012018_signed