Company Information

CIN
Status
Date of Incorporation
27 July 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 199/-

Directors

Vikram Anish Vinod Kumar
Vikram Anish Vinod Kumar
Director/Designated Partner
over 1 year ago
Sanjay Subodhchandra Routray
Sanjay Subodhchandra Routray
Director
over 1 year ago
Kewal Garg
Kewal Garg
Director/Designated Partner
over 4 years ago

Past Directors

Diksha Jyoti Routray
Diksha Jyoti Routray
Additional Director
about 5 years ago
Ashok Tekchand Vashodia
Ashok Tekchand Vashodia
Director
over 11 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-28092020-signed
Optional Attachment-(1)-05082020
Notice of resignation;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form DPT-3-12072019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed