Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Devrajan Kumar
Satish Devrajan Kumar
Director
about 1 year ago
Baby Ruplal Yadav
Baby Ruplal Yadav
Director/Designated Partner
about 1 year ago
Ruplal Bhekhlal Yadav
Ruplal Bhekhlal Yadav
Director/Designated Partner
over 1 year ago
Nishita Katriar
Nishita Katriar
Director/Designated Partner
over 1 year ago
Vibha Atul Parab
Vibha Atul Parab
Director/Designated Partner
about 2 years ago
Mayur Ashok Bhole
Mayur Ashok Bhole
Director/Designated Partner
about 2 years ago
Abdul Majid Abdul Wahid Khan
Abdul Majid Abdul Wahid Khan
Director/Designated Partner
over 4 years ago
Devenddra Jagdish Bansal
Devenddra Jagdish Bansal
Director
almost 11 years ago
Parmesh Ranjan
Parmesh Ranjan
Director
over 11 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 2 years ago
Ojaskumar Mohanlal Naik
Ojaskumar Mohanlal Naik
Director
over 4 years ago
Jagdish Prasad Bansal
Jagdish Prasad Bansal
Director
almost 11 years ago
Madhukar Deo Kumar
Madhukar Deo Kumar
Director
over 11 years ago

Documents

Form DIR-12-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Optional Attachment-(1)-28082020
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Optional Attachment-(1)-27082020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018