Company Information

CIN
Status
Date of Incorporation
09 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Bansal
Shailesh Bansal
Director/Designated Partner
almost 2 years ago

Past Directors

Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Additional Director
about 10 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
over 10 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Additional Director
about 11 years ago
Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
almost 12 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
almost 12 years ago
Aadil Khan
Aadil Khan
Director
almost 13 years ago
Ajit Kumawat
Ajit Kumawat
Director
almost 13 years ago

Documents

Form STK-2-06122018-signed
-18062018
-02042018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Evidence of cessation;-18122017
Letter of appointment;-10112017
Form DIR-12-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Optional Attachment-(1)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form DIR-12-151015.OCT
Form ADT-1-131015.OCT
Form DIR-11-210815.OCT
Form DIR-12-200815.OCT
Evidence of cessation-200815.PDF