Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
11,167,600
Authorised Capital
11,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 1 year ago
Chinta Pandey
Chinta Pandey
Director/Designated Partner
almost 4 years ago

Past Directors

Sujit Kumar Raut
Sujit Kumar Raut
Director
over 9 years ago
Upendar Singh
Upendar Singh
Director
over 9 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 12 years ago
Maya Singh
Maya Singh
Director
over 12 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 13 years ago
Santosh Daima
Santosh Daima
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form INC-22-21112016_signed
Copies of the utility bills as mentioned above (not older than two months)-21112016
Copy of board resolution authorizing giving of notice-21112016
Optional Attachment-(1)-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Form MGT-14-20112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT