Company Information

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

Directors

Pankaj Tilakraj Gulati
Pankaj Tilakraj Gulati
Director
almost 2 years ago
Harish Damodar Bhoneja
Harish Damodar Bhoneja
Individual Promoter
over 4 years ago
Jogindersingh Pratapsingh Uberoi
Jogindersingh Pratapsingh Uberoi
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-01092020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form ADT-1-12122019_signed
Form MGT-7-10122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed