Company Information
CIN
Status
Date of Incorporation
22 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Kumar Singh Ramkrishna
Director
almost 12 years ago
almost 12 years ago
Past Directors
Raghav Madhusudan Kabra
Director
almost 12 years ago
almost 12 years ago
Ram Krishna Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-14072020_signed
Optional Attachment-(1)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Notice of resignation;-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-26102019
Notice of resignation;-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(2)-19092019
Form DIR-12-19092019_signed
Form GNL-2-13052019-signed
Form MGT-14-10042019-signed
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Evidence of cessation;-27032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032019