Company Information

CIN
Status
Date of Incorporation
08 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Beneficial Owner
over 1 year ago
Anuj Bakliwal
Anuj Bakliwal
Director/Designated Partner
about 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 5 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 4 years ago
Gaurav Sarda
Gaurav Sarda
Additional Director
over 12 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director
over 12 years ago
Deepak Soni
Deepak Soni
Director
almost 14 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13012020-signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Form MGT-6-25122017_signed
-25122017
Form MGT-6-03102017_signed
-03102017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed