Company Information

CIN
Status
Date of Incorporation
06 September 2012
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarak Mondal
Tarak Mondal
Additional Director
almost 2 years ago
Chhotu Yadav
Chhotu Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Rehan Ali Shaikh
Rehan Ali Shaikh
Director
about 9 years ago
Prem Shivnarayan Agarwal
Prem Shivnarayan Agarwal
Director
about 9 years ago
Sudhansu Kumar .
Sudhansu Kumar .
Director
over 9 years ago
Rekhashree Beriwal Ajey
Rekhashree Beriwal Ajey
Director
over 12 years ago
Ajey Beriwal Bhimraj
Ajey Beriwal Bhimraj
Director
over 12 years ago

Documents

Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(1)-31102019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form INC-22-20042019_signed
Optional Attachment-(2)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-14-17042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed