Company Information

CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anubhav Sinha Premgovind
Anubhav Sinha Premgovind
Director/Designated Partner
over 1 year ago
Govind Swarup
Govind Swarup
Director/Designated Partner
almost 2 years ago
Shweta Shukla
Shweta Shukla
Director/Designated Partner
over 11 years ago
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director/Designated Partner
over 13 years ago
Anupama Shukla
Anupama Shukla
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Pandurang Shenoy
Vijay Pandurang Shenoy
Additional Director
almost 12 years ago

Documents

Form DIR-11-11122020_signed
Notice of resignation filed with the company-10122020
Optional Attachment-(1)-10122020
Proof of dispatch-10122020
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-051215.OCT
Form AOC-4-261115.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Interest in other entities-270115.PDF
Optional Attachment 1-270115.PDF
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-181114.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-100714.OCT
Optional Attachment 1-100714.PDF
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-280314 for the FY ending on-310313.OCT
Form 23-280314.PDF
Optional Attachment 1-280314.PDF
Copy of resolution-280314.PDF