Company Information

CIN
Status
Date of Incorporation
26 March 1983
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Hari Singhthakur Thakur
Bhupendra Hari Singhthakur Thakur
Director
over 11 years ago

Past Directors

Ravikumar Kailasnath Jaiswal
Ravikumar Kailasnath Jaiswal
Director
over 9 years ago
Induprakash Omprakash Pandey
Induprakash Omprakash Pandey
Director
over 11 years ago
Anilkumar Babulal Jain
Anilkumar Babulal Jain
Additional Director
about 14 years ago
Ghanshayam Bhawarlal Parihar
Ghanshayam Bhawarlal Parihar
Director
over 15 years ago
Manak Chand Prajapat
Manak Chand Prajapat
Director
over 15 years ago

Documents

Form STK-2-14122019-signed
-23082018
Optional Attachment-(1)-23082018
-04072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Form 66-29042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-19122016_signed
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Letter of appointment;-17122016
Notice of resignation;-17122016
Form DIR-12-03082016_signed
Evidence of cessation;-03082016