Company Information

CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogendra Sopan Garje
Yogendra Sopan Garje
Director/Designated Partner
about 1 year ago
Bala Dhanuka Prasad
Bala Dhanuka Prasad
Director/Designated Partner
almost 2 years ago
Rosan .
Rosan .
Director
over 6 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 13 years ago

Past Directors

Bimal Das
Bimal Das
Director
almost 6 years ago
Barun Mandal
Barun Mandal
Director
about 8 years ago
Manju Singh
Manju Singh
Director
about 8 years ago
Kabita Mandal
Kabita Mandal
Director
over 11 years ago
Surada Tarakeshwar Rao
Surada Tarakeshwar Rao
Director
over 11 years ago
Ram Karan Mandal
Ram Karan Mandal
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago
Lowkumar Surajbali Varma
Lowkumar Surajbali Varma
Additional Director
over 12 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Optional Attachment-(1)-09082018
Form MGT-7-09082018