Company Information

CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajnish Shankar Jana
Rajnish Shankar Jana
Director
over 7 years ago
Anant Ghanshyam Mundra
Anant Ghanshyam Mundra
Director
over 8 years ago
Tushar Sharadrao Mahamuni
Tushar Sharadrao Mahamuni
Director
over 13 years ago
Manoj Kumar Mundra
Manoj Kumar Mundra
Director
over 13 years ago
Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Optional Attachment-(1)-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
List of share holders, debenture holders;-08112017
Form DIR-12-08112017_signed
Form MGT-7-08112017_signed
Optional Attachment-(3)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form DIR-11-07092017_signed
Form DIR-12-07092017_signed
Notice of resignation;-06092017
Evidence of cessation;-06092017
Optional Attachment-(1)-06092017
Notice of resignation filed with the company-05092017
Proof of dispatch-05092017
Acknowledgement received from company-05092017
Declaration by first director-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form DIR-12-21082017_signed
Letter of appointment;-21082017
Optional Attachment-(1)-21082017
Optional Attachment-(2)-21082017
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed