Company Information

CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Singh
Virendra Singh
Director/Designated Partner
almost 5 years ago
Chokhe Lal
Chokhe Lal
Director/Designated Partner
almost 5 years ago
Gopi Poddar
Gopi Poddar
Additional Director
over 11 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
over 5 years ago
Ashok Jalan Kumar
Ashok Jalan Kumar
Additional Director
over 11 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 11 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 11 years ago

Documents

Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Form DIR-12-30122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form 23AC-08122017_signed
Form 20B-08122017_signed
Form AOC-4-06122017_signed
Form AOC-4-05122017_signed
Form AOC-4-04122017_signed