Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,160,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirvan Rustagi
Nirvan Rustagi
Director/Designated Partner
over 1 year ago
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
over 1 year ago
Kapiz Singh
Kapiz Singh
Director/Designated Partner
almost 2 years ago
Dinesh Nandwana
Dinesh Nandwana
Director
almost 14 years ago

Past Directors

Sudhansu Sinha
Sudhansu Sinha
Additional Director
over 9 years ago
Seeraj Dhawaj Singh
Seeraj Dhawaj Singh
Director
almost 14 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
almost 14 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29062019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-17052018
Copy of the intimation sent by company-17052018
Copy of resolution passed by the company-17052018
Form INC-22-16082017_signed
Copy of board resolution authorizing giving of notice-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form ADT-1-16052017_signed
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017