Company Information

CIN
Status
Date of Incorporation
27 October 2011
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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Vashram Kava
Raj Vashram Kava
Director/Designated Partner
over 1 year ago
Neetu Bharat Bhushan Gupta
Neetu Bharat Bhushan Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Lokesh Kumar Roongta
Lokesh Kumar Roongta
Additional Director
over 5 years ago
Jagdamba Prasad Purohit
Jagdamba Prasad Purohit
Additional Director
over 5 years ago
Mahadev Sakharam Bhalekar
Mahadev Sakharam Bhalekar
Additional Director
over 5 years ago
Sajita Pavithran
Sajita Pavithran
Director
about 13 years ago
Asha Rathi
Asha Rathi
Director
about 13 years ago

Documents

Form DIR-12-18112020_signed
Form DIR-11-18112020_signed
Acknowledgement received from company-17112020
Declaration by first director-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Notice of resignation filed with the company-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Proof of dispatch-17112020
Form INC-22-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-04012020
Copy of board resolution authorizing giving of notice-04012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Form MGT-14-31122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form DIR-12-07122019_signed
Declaration by first director-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(3)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019