Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,750,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Choumal
Rajkumar Choumal
Director
over 1 year ago
Bishnu Kumar Tibrewal
Bishnu Kumar Tibrewal
Director/Designated Partner
over 1 year ago
Abubakar Miyazi Seliya
Abubakar Miyazi Seliya
Additional Director
about 14 years ago

Past Directors

Vivek Shaw
Vivek Shaw
Director
almost 6 years ago
Rabi Kumarsonkar
Rabi Kumarsonkar
Director
about 8 years ago
Avishek Ghosh
Avishek Ghosh
Director
about 8 years ago
Dilip Chopra
Dilip Chopra
Director
over 9 years ago
Bablu Shaw
Bablu Shaw
Director
over 9 years ago
Rabindra Manna
Rabindra Manna
Director
over 10 years ago
Pradip Shee
Pradip Shee
Director
over 10 years ago
Indrabrata Sinha Roy
Indrabrata Sinha Roy
Director
about 12 years ago
Amit Joshi
Amit Joshi
Director
about 12 years ago
Yunus Suleman Umatiya
Yunus Suleman Umatiya
Additional Director
about 14 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form 20B-02102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-13042019_signed
Notice of resignation;-07042019
Evidence of cessation;-07042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Declaration by first director-07042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed