Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Shaw
Ram Shaw
Director
almost 7 years ago
Arun Kedia
Arun Kedia
Director
almost 7 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 7 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 9 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 9 years ago
Suneet Rasikbhai Panchal
Suneet Rasikbhai Panchal
Director
about 10 years ago
Sanjay Shivprasad Mishra
Sanjay Shivprasad Mishra
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-08082018
Notice of resignation;-08082018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
Form AOC-4-05072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form DIR-11-27032018_signed
Evidence of cessation;-27032018
Proof of dispatch-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form DIR-12-27032018
Notice of resignation filed with the company-27032018