Company Information

CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Supriya Revanath Sumbre
Supriya Revanath Sumbre
Director/Designated Partner
over 1 year ago

Past Directors

Sanjeev Bansal
Sanjeev Bansal
Additional Director
over 4 years ago
Ajitkumar Mathur .
Ajitkumar Mathur .
Director
about 13 years ago
Anilkumar Ramkhelawan Saroj
Anilkumar Ramkhelawan Saroj
Director
over 14 years ago
Shyam Ramkhelawan Saroj
Shyam Ramkhelawan Saroj
Director
over 14 years ago

Documents

Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Notice of resignation;-10112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DIR-12-03112020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Notice of resignation;-09092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed