Company Information

CIN
Status
Date of Incorporation
28 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Mandal
Binay Mandal
Director/Designated Partner
about 1 year ago
Jagdish Prajapat
Jagdish Prajapat
Director/Designated Partner
about 3 years ago
Shashanka Ashokkumar Ghosh
Shashanka Ashokkumar Ghosh
Director
about 13 years ago

Past Directors

Asad Turab Sultan
Asad Turab Sultan
Director
about 13 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DPT-3-08072019
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form DIR-12-12102018_signed
Optional Attachment-(3)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(4)-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(5)-10102018
Optional Attachment-(2)-10102018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018