Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lekhraj Jat
Lekhraj Jat
Director
over 1 year ago
Santosh Gangaram Durgavle
Santosh Gangaram Durgavle
Director/Designated Partner
almost 6 years ago
Deepak Sen
Deepak Sen
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
about 9 years ago
Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
Director
about 11 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 14 years ago
Shivlal Rawat
Shivlal Rawat
Director
almost 14 years ago
Jafarbhai Sitarbhai Danavala
Jafarbhai Sitarbhai Danavala
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Interest in other entities;-23022019
Notice of resignation;-23022019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Copy of the intimation sent by company-02112018
Optional Attachment-(2)-02112018
Form AOC-4-02112018_signed
Form DIR-12-12072018_signed
Evidence of cessation;-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
Interest in other entities;-12072018
Notice of resignation;-12072018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-26062018_signed