Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Singh
Roshan Singh
Director/Designated Partner
over 6 years ago
Mohamed Imran Ansari
Mohamed Imran Ansari
Director/Designated Partner
over 6 years ago

Past Directors

Roop Lal Sharma
Roop Lal Sharma
Director
over 13 years ago
Madan Lal Laxkar
Madan Lal Laxkar
Director
over 13 years ago

Documents

Form ADT-1-13062019_signed
-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Company CSR policy as per section 135(4)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Form DIR-12-06072018_signed
Optional Attachment-(5)-05072018
Optional Attachment-(4)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(3)-05072018
Optional Attachment-(2)-05072018
Declaration by first director-05072018
Form AOC-4-24102017_signed
Company CSR policy as per section 135(4)-23102017
Details of other Entity(s)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017