Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tilak Raj Kumar
Tilak Raj Kumar
Director
about 11 years ago

Past Directors

Puneet Kumar
Puneet Kumar
Additional Director
about 11 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-30062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of written consent given by auditor-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed