Company Information

CIN
Status
Date of Incorporation
26 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyanarayan Shivnath Thakur
Satyanarayan Shivnath Thakur
Director/Designated Partner
about 4 years ago
Kunal Akhil Goswami
Kunal Akhil Goswami
Director/Designated Partner
about 4 years ago
Rakesh Bhabutmal Jain
Rakesh Bhabutmal Jain
Director
over 8 years ago
Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
about 14 years ago

Past Directors

Rahuul Shah
Rahuul Shah
Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Interest in other entities;-09112020
Notice of resignation;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-08052020-signed
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Interest in other entities;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019