Company Information

CIN
Status
Date of Incorporation
15 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Sanjay Tak
Mamta Sanjay Tak
Additional Director
almost 9 years ago
Shivashankar .
Shivashankar .
Director
over 12 years ago

Past Directors

Prasannakumar .
Prasannakumar .
Additional Director
over 10 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago

Documents

Form MGT-7-18072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Evidence of cessation;-27042016
Form DIR-12-27042016_signed
Letter of appointment;-27042016
Notice of resignation;-27042016
Optional Attachment-(1)-27042016
Optional Attachment-(2)-27042016
Form DIR-11-27042016_signed
Form INC-22-110915.OCT
Optional Attachment 1-110915.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form DIR-11-061114.OCT
Form23AC-061114 for the FY ending on-310311.OCT
Form23AC-061114 for the FY ending on-310312.OCT
FormSchV-061114 for the FY ending on-310312.OCT
Form DIR-12-031114.OCT
Evidence of cessation-011114.PDF
Declaration of the appointee Director- in Form DIR-2-011114.PDF
Form DIR-11-170514.OCT
Optional Attachment 1-240912.PDF
Evidence of cessation-240912.PDF