Company Information

CIN
Status
Date of Incorporation
22 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Kumar Jain
Anand Kumar Jain
Director
almost 10 years ago
Sanjeev Singhi
Sanjeev Singhi
Director
almost 10 years ago

Past Directors

Prakash Joshi
Prakash Joshi
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Form DIR-12-11072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-201015.OCT
Form DIR-11-290415.OCT
Form GNL.2-070415.PDF
Optional Attachment 2-070415.PDF
Optional Attachment 1-070415.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Letter of Appointment-260215.PDF
Interest in other entities-260215.PDF
Form DIR-11-260215.OCT
Optional Attachment 1-081214.PDF
Copy of special resolution sanctioning alteration-081214.PDF