Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Vinayak Narkar
Santosh Vinayak Narkar
Director/Designated Partner
over 1 year ago
Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Saini
Mukesh Kumar Saini
Director/Designated Partner
almost 2 years ago
Naseem Ahmad
Naseem Ahmad
Director
almost 18 years ago

Past Directors

Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 18 years ago
Shubhendu Tewari
Shubhendu Tewari
Director
almost 18 years ago

Documents

Form DPT-3-25112020-signed
Form AOC-5-21082020-signed
Form DPT-3-20082020-signed
Form INC-22-15072020_signed
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Copy of board resolution-13072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_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
Form DIR-11-21112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Form DPT-3-27062019
Form DIR-12-17052019_signed
Notice of resignation;-16052019
Evidence of cessation;-16052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018