Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Ramashankar Sharma
Director
over 11 years ago
over 11 years ago
Johnson Chithung
Director
over 11 years ago
over 11 years ago
Past Directors
. Seonggeunim
Additional Director
over 6 years ago
over 6 years ago
Ajit Ravindra Sankhe
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(4)-04122018
Form DIR-12-20082018_signed
Form DIR-11-20082018_signed
Proof of dispatch-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Notice of resignation filed with the company-18082018
Evidence of cessation;-18082018
Acknowledgement received from company-18082018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018