Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lekhraj Jat
Lekhraj Jat
Director
over 1 year ago
Navnath Anant Gothal
Navnath Anant Gothal
Director/Designated Partner
over 1 year ago
Deepak Sen
Deepak Sen
Director/Designated Partner
over 5 years ago

Past Directors

Deepak Jayram Shigwan
Deepak Jayram Shigwan
Director
almost 9 years ago
Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
Director
about 11 years ago
Mahendra Kumar Jangid
Mahendra Kumar Jangid
Director
almost 12 years ago
Kanaram Champaram Kumhar
Kanaram Champaram Kumhar
Additional Director
almost 13 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 14 years ago
Shivlal Rawat
Shivlal Rawat
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-30102018_signed
Optional Attachment-(1)-29102018
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-29102018
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
Form DIR-12-25072018_signed
Interest in other entities;-25072018
Declaration by first director-25072018
Evidence of cessation;-25072018
Notice of resignation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-26062018