Company Information

CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Rajeeva Gautam
Shiva Rajeeva Gautam
Director
over 14 years ago
Rajeeva Singh Amar Singh Gautam
Rajeeva Singh Amar Singh Gautam
Director
over 14 years ago

Documents

Form STK-2-21102021-signed
Optional Attachment-(1)-09032020
-09032020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of board resolution authorizing giving of notice-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-20112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of the intimation sent by company-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of written consent given by auditor-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed