Company Information
CIN
Status
Date of Incorporation
07 March 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
1,970,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Archana Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Arun Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Sarla Bharti
Director
over 11 years ago
over 11 years ago
Ranjan Sachanand Agrawal
Additional Director
about 13 years ago
about 13 years ago
Rekha Chamoli
Director
almost 14 years ago
almost 14 years ago
Manoj Kumar Roopram Chamoli
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-05082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form PAS-3-18052019_signed
Copy of Board or Shareholders? resolution-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Form SH-7-08032019-signed
Copy of the resolution for alteration of capital;-25022019
Altered memorandum of assciation;-25022019
Form DIR-12-20022019_signed
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017