Company Information

CIN
Status
Date of Incorporation
24 August 2010
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
9,650,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumar Choumal
Rajkumar Choumal
Director
about 1 year ago
Manju Joshi
Manju Joshi
Director/Designated Partner
over 1 year ago
Kamal Kumar Joshi
Kamal Kumar Joshi
Director/Designated Partner
over 4 years ago

Past Directors

Rajesh Kumar Rajak
Rajesh Kumar Rajak
Director
over 9 years ago
Prakash Shaw
Prakash Shaw
Director
over 9 years ago
Bapi Debnath
Bapi Debnath
Director
about 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Shobhanlal Acharya
Shobhanlal Acharya
Director
over 12 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
over 14 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
over 14 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form ADT-1-19102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
-17102020
Copy of the intimation sent by company-17102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form 20B-02102020_signed
Form 20B-01102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Declaration by first director-19112018
Notice of resignation;-19112018