Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Kesarbahadur Adhikari
Manju Kesarbahadur Adhikari
Director/Designated Partner
over 1 year ago
Vishnu Kesar Adhikari
Vishnu Kesar Adhikari
Director
over 11 years ago

Past Directors

Dillip Debendranath Jena
Dillip Debendranath Jena
Director
over 11 years ago
Tejbahadur Tara Chand
Tejbahadur Tara Chand
Director
over 11 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Interest in other entities;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form AOC-4-21012020_signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-16012020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Form AOC-4-05022019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of the intimation sent by company-30012019
Copy of resolution passed by the company-30012019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018