Company Information

CIN
Status
Date of Incorporation
16 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Misra
Rakesh Misra
Director/Designated Partner
about 8 years ago
Samir Das
Samir Das
Director/Designated Partner
about 8 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director
about 10 years ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Director
over 8 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 10 years ago
Mukesh Mittal
Mukesh Mittal
Director
about 10 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 11 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28052017
Directors report as per section 134(3)-28052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052017
Form MGT-7-28052017_signed
Form AOC-4-28052017_signed
Form ADT-1-27052017_signed
Annual return as per schedule V of the Companies Act,1956-27052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27052017
Copy of resolution passed by the company-27052017
Copy of the intimation sent by company-27052017
Copy of written consent given by auditor-27052017
Form 23AC-27052017_signed
Form 20B-27052017_signed
Copy of the intimation received from the company - 2021.-26052017
Form 23B-26052017_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Notice of resignation;-17122016
Letter of appointment;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-08082016
Evidence of cessation;-08082016
Form DIR-12-08082016_signed
Form DIR-12-05082016_signed
Letter of appointment;-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-210715.OCT
Evidence of cessation-200715.PDF
Letter of Appointment-230115.PDF
Declaration of the appointee Director- in Form DIR-2-230115.PDF