Company Information

CIN
Status
Date of Incorporation
16 February 2012
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 199/-

Directors

Rakesh Ramesh Adukia
Rakesh Ramesh Adukia
Director
about 1 year ago
Vinay Adukia Ramesh Kumar
Vinay Adukia Ramesh Kumar
Director
over 4 years ago

Past Directors

Likesh Krishna Puppala
Likesh Krishna Puppala
Director
about 5 years ago
Sushil Adukia
Sushil Adukia
Director
almost 9 years ago

Documents

Form DPT-3-19112020-signed
Form DPT-3-17092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4 additional attachment-17122018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017