Company Information

CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Bhatnagar Premnarayan
Rakesh Bhatnagar Premnarayan
Director/Designated Partner
over 8 years ago
Piyush Jagdish Bhatnagar
Piyush Jagdish Bhatnagar
Director/Designated Partner
over 8 years ago
Ayush Rakesh Bhatnagar
Ayush Rakesh Bhatnagar
Director/Designated Partner
over 8 years ago
Prabha Bhatnagar Rakesh
Prabha Bhatnagar Rakesh
Additional Director
over 8 years ago

Past Directors

Baijnath Shiv Varan Mourya
Baijnath Shiv Varan Mourya
Director
almost 12 years ago
Rajit Ram Maurya
Rajit Ram Maurya
Director
almost 12 years ago
Ashfaq Mohamedzuber Batliwala
Ashfaq Mohamedzuber Batliwala
Director
over 12 years ago
Mohammed Umar Mohammed Irfan Monaria
Mohammed Umar Mohammed Irfan Monaria
Director
over 12 years ago
Sadhana Pavankumar Verma
Sadhana Pavankumar Verma
Director
over 13 years ago
Abhishek Khullar
Abhishek Khullar
Director
over 21 years ago
Pavankumar Mulkhraj Verma
Pavankumar Mulkhraj Verma
Director
over 21 years ago

Documents

Proof of dispatch-21052016
Acknowledgement received from company-21052016
Evidence of cessation;-21052016
Form DIR-11-21052016_signed
Form DIR-12-21052016_signed
Notice of resignation filed with the company-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Optional Attachment-(2)-21052016
Proof of dispatch-12052016
Optional Attachment-(3)-12052016
Optional Attachment-(2)-12052016
Optional Attachment-(1)-12052016
Notice of resignation;-12052016
Notice of resignation filed with the company-12052016
Form DIR-12-12052016_signed
Form DIR-11-12052016_signed
Evidence of cessation;-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052016
Declaration by first director-12052016
Acknowledgement received from company-12052016
Letter of appointment;-12052016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
-040115.OCT
Form 23B for period 010411 to 310312-290312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-091114 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310313.OCT