Company Information

CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Fulchand Bansal
Subhash Fulchand Bansal
Director
over 1 year ago
Sumit Garg
Sumit Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Jaiprakash Mittal
Jaiprakash Mittal
Director
about 20 years ago
Sunilkumar Hariram Mittal
Sunilkumar Hariram Mittal
Director
about 20 years ago

Documents

Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(2)-17102020
Optional Attachment-(1)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Form ADT-3-02102020_signed
Resignation letter-28092020
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Acknowledgement received from company-17082017
Form DIR-11-17082017_signed
Notice of resignation filed with the company-17082017
Proof of dispatch-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Evidence of cessation;-22062017
Interest in other entities;-22062017
Letter of appointment;-22062017
Notice of resignation;-22062017
Form DIR-12-22062017
Form 20B-19052017_signed
Form MGT-7-18052017_signed