Company Information

CIN
Status
Date of Incorporation
25 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Patil
Vijay Patil
Individual Subscriber
almost 2 years ago
Mithulal Shankar Lal Bapna
Mithulal Shankar Lal Bapna
Director/Designated Partner
almost 2 years ago

Past Directors

Jitender Agarwal
Jitender Agarwal
Additional Director
over 9 years ago
Rajeshkumar Khandelwal
Rajeshkumar Khandelwal
Director
about 11 years ago
Asheesh Kumar Ganju .
Asheesh Kumar Ganju .
Director
over 11 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Form ADT-1-04092017_signed
Copy of written consent given by auditor-04092017
Copy of the intimation sent by company-04092017
Copy of resolution passed by the company-04092017
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016
Form AOC-4-03102016_signed