Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roma Buddhiram Ranpal Nayar
Roma Buddhiram Ranpal Nayar
Director/Designated Partner
over 20 years ago

Past Directors

Babulal Gajanand Lath
Babulal Gajanand Lath
Director
over 13 years ago
Pramod Babulal Lath
Pramod Babulal Lath
Additional Director
almost 14 years ago
Sunil Inder Nayar
Sunil Inder Nayar
Director
over 20 years ago

Documents

Form DPT-3-28072020-signed
Form DPT-3-27062019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-29032018_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form DIR-12-260914.OCT
Evidence of cessation-100914.PDF
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF