Company Information

CIN
Status
Date of Incorporation
01 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Nayyar
Anil Nayyar
Additional Director
almost 6 years ago

Past Directors

Pramod Babulal Lath
Pramod Babulal Lath
Additional Director
over 10 years ago
Babulal Gajanand Lath
Babulal Gajanand Lath
Director
almost 14 years ago
Sunil Inder Nayar
Sunil Inder Nayar
Director
almost 14 years ago

Documents

Form DPT-3-29072020-signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form AOC-4-05032019_signed
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(3)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT