Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandkishore Kuleshwar Dubey
Director
almost 2 years ago
almost 2 years ago
Aparna Nandkishore Dubey
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Business Management Services; Business Consultancy Services; Business Development Services; Business Administration Services; Business Organization Consulting Services; Business Management Analysis Services; Business Risk Management Consultancy And Risk Assessment Services; Business Advice, Assistance And Planning Services; Business Research, Information, Networ...
Documents
Form ADT-1-03012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
ListofShareholders_Q69964583_CAJLTHAKKAR_20161009143548.xls