Company Information

CIN
Status
Date of Incorporation
18 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmraj Rajandraprasad Singh
Dharmraj Rajandraprasad Singh
Director/Designated Partner
over 1 year ago
Lata Vasu Manik
Lata Vasu Manik
Director
about 5 years ago
Ankur Mahajan
Ankur Mahajan
Director
over 13 years ago
Amit Arora
Amit Arora
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Interest in other entities;-18012020
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Optional Attachment-(1)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-30012019_signed
Evidence of cessation;-30012019
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Form AOC-4-02052018_signed