Company Information

CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Shrivastava
Sandeep Shrivastava
Director
over 1 year ago
Sudeep Shyamkumar Shrivastava
Sudeep Shyamkumar Shrivastava
Director
about 13 years ago

Past Directors

Shayamkumar Shivbhajanlal Shrivastava
Shayamkumar Shivbhajanlal Shrivastava
Director
about 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30072019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-25032018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed