Company Information

CIN
Status
Date of Incorporation
23 August 2011
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanay Kumar Kasera
Tanay Kumar Kasera
Director/Designated Partner
about 8 years ago
Nalini Madhusudan Mishra
Nalini Madhusudan Mishra
Director/Designated Partner
about 8 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 13 years ago

Past Directors

Vijay Kumar Goel
Vijay Kumar Goel
Director
over 13 years ago

Documents

Form STK-2-29032021-signed
-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Notice of resignation;-06042017
Evidence of cessation;-06042017
Form DIR-12-06042017_signed
Optional Attachment-(1)-06042017
Letter of appointment;-22032017
Interest in other entities;-22032017
Form DIR-12-22032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-08032017
Copy of resolution passed by the company-08032017