Company Information

CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Anupchand Bavishi
Hitesh Anupchand Bavishi
Director/Designated Partner
about 6 years ago
Subhash Atmaram Sharma
Subhash Atmaram Sharma
Director
almost 14 years ago
Nitin Sethi
Nitin Sethi
Director
almost 14 years ago

Past Directors

Rohit Sushilkumar Palav
Rohit Sushilkumar Palav
Additional Director
over 9 years ago
Alok Ambastha
Alok Ambastha
Additional Director
over 13 years ago
Pradeep Radheshyam Poddar
Pradeep Radheshyam Poddar
Additional Director
over 13 years ago
Kaushal Kiranchandra Jaini
Kaushal Kiranchandra Jaini
Additional Director
over 13 years ago
Rakesh Yagyanarayan Dube
Rakesh Yagyanarayan Dube
Additional Director
over 13 years ago
Amit Govind Sharma
Amit Govind Sharma
Director
almost 14 years ago

Documents

Form STK-2-29032021-signed
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
-07032019
-25012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form AOC-4(XBRL)-06122017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112016
Form_AOC4-XBRL_signed_RAVINDRAGPT_20161121174731.pdf-21112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016