Company Information
CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Sankar Roy
Director
almost 10 years ago
almost 10 years ago
Shobha Sanjaykumar Mishra
Director
about 19 years ago
about 19 years ago
Sanjaykumar Vindhyachal Mishra
Director
about 19 years ago
about 19 years ago
Past Directors
Navinkumar Agrawal
Additional Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Evidence of cessation-250315.PDF
Optional Attachment 1-250315.PDF
FormSchV-250315 for the FY ending on-310314.OCT
FormSchV-250315 for the FY ending on-310313.OCT
FormSchV-250315 for the FY ending on-310312.OCT
Form23AC-250315 for the FY ending on-310314.OCT
Form23AC-250315 for the FY ending on-310313.OCT
Form23AC-250315 for the FY ending on-310312.OCT
Form DIR-12-140514.OCT
Optional Attachment 1-130514.PDF
Letter of Appointment-130514.PDF
Interest in other entities-130514.PDF
Declaration of the appointee Director- in Form DIR-2-130514.PDF
FormSchV-100412 for the FY ending on-310311.OCT
Form23AC-100412 for the FY ending on-310311.OCT
Form23AC-070412 for the FY ending on-310310.OCT
Form23AC-070412 for the FY ending on-310309.OCT
Form23AC-070412 for the FY ending on-310307.OCT
Form23AC-070412 for the FY ending on-310308.OCT