Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Jagannath Chaurasia
Rajaram Jagannath Chaurasia
Director/Designated Partner
about 9 years ago
Sanjay Madhukar Autade
Sanjay Madhukar Autade
Director
over 12 years ago

Past Directors

Ramesh Laxman Kunder
Ramesh Laxman Kunder
Additional Director
almost 13 years ago
Mayur Pravinchandra Dave
Mayur Pravinchandra Dave
Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-03062019_signed
-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-20052019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Copies of the utility bills as mentioned above (not older than two months)-27092018
Copy of board resolution authorizing giving of notice-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Form MGT-14-25092018_signed
Optional Attachment-(1)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-06122016
Form AOC-4-06122016_signed