Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devlal Paswan
Devlal Paswan
Director/Designated Partner
over 1 year ago
Santosh Kumar Keshari
Santosh Kumar Keshari
Director/Designated Partner
over 1 year ago

Past Directors

Rabikanta Shribastab
Rabikanta Shribastab
Director
almost 12 years ago
Nawal Kishor Shaw
Nawal Kishor Shaw
Director
almost 12 years ago
Pushpa Devi Bansal
Pushpa Devi Bansal
Director
almost 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
about 12 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
about 12 years ago

Documents

Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Notice of resignation;-24122020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed