Company Information

CIN
Status
Date of Incorporation
16 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanti Devi Ram Babu Rai
Shanti Devi Ram Babu Rai
Director/Designated Partner
about 3 years ago
Rambabu Chandrama Rai
Rambabu Chandrama Rai
Director/Designated Partner
about 3 years ago

Past Directors

Mamta Mangilal Jain
Mamta Mangilal Jain
Director
over 9 years ago
Rakesh Ghewarchand Jain
Rakesh Ghewarchand Jain
Director
over 9 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-28032018_signed
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Form ADT-3-23032018-signed
Resignation letter-20032018
Copy of board resolution authorizing giving of notice-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017