Company Information

CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,984,060
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Kamal Khetan
Manisha Kamal Khetan
Director/Designated Partner
over 1 year ago
Kamlesh Kishanlal Agrawal
Kamlesh Kishanlal Agrawal
Director/Designated Partner
over 5 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
over 5 years ago
Sanjay Kishanlal Agarwal
Sanjay Kishanlal Agarwal
Director
about 14 years ago

Past Directors

Prakash Subhashchandra Modi
Prakash Subhashchandra Modi
Director
over 6 years ago
Rajkumari Ramnirajan Agarwal
Rajkumari Ramnirajan Agarwal
Director
over 11 years ago
Gopalkrishan Laxmichand Agrawal
Gopalkrishan Laxmichand Agrawal
Director
over 11 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(3)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(1)-09092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092019
Copies of the utility bills as mentioned above (not older than two months)-09092019
Optional Attachment-(3)-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019