Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Verma
Ashish Verma
Director/Designated Partner
almost 2 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
about 5 years ago

Past Directors

Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
about 13 years ago
Raju Lal Gour
Raju Lal Gour
Director
about 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Interest in other entities;-16112019
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form DIR-12-16112019_signed
Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-14062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-160414 for the FY ending on-310313.OCT
Form23AC-171112 for the FY ending on-310312.OCT