Company Information

CIN
Status
Date of Incorporation
08 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Marth Sasidharan
Marth Sasidharan
Director/Designated Partner
over 6 years ago
Ayush Nandlal Pasari
Ayush Nandlal Pasari
Director/Designated Partner
over 6 years ago
Amar Panghal Mahavir Singh
Amar Panghal Mahavir Singh
Director
over 7 years ago
Randhir Chander Nanda
Randhir Chander Nanda
Director
over 21 years ago

Past Directors

Niraj Gul Bijlani
Niraj Gul Bijlani
Director
over 7 years ago
Raneeta Rahul Nanda
Raneeta Rahul Nanda
Director
over 21 years ago
Sunita Randhir Nanda
Sunita Randhir Nanda
Director
over 21 years ago
Rahul Randhir Nanda
Rahul Randhir Nanda
Director
over 21 years ago

Documents

Form DIR-11-18042020_signed
Proof of dispatch-18042020
Notice of resignation filed with the company-18042020
Proof of dispatch-28022020
Notice of resignation filed with the company-28022020
Form DIR-11-28022020_signed
Acknowledgement received from company-28022020
Form DIR-12-06012020_signed
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4(XBRL)-10052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
Form DIR-12-04042019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Copy of the intimation sent by company-21012019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Form MGT-7-02052018_signed