Company Information

CIN
Status
Date of Incorporation
21 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,120,400
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Abhay Ajitkumar Adukia
Abhay Ajitkumar Adukia
Additional Director
almost 4 years ago
Adityavikram Ajitkumar Adukia
Adityavikram Ajitkumar Adukia
Additional Director
almost 4 years ago
Uttam Baddi
Uttam Baddi
Director
about 4 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
about 13 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Director
almost 14 years ago
Kumar Parimal
Kumar Parimal
Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form ADT-1-22112020_signed
Copy of the intimation sent by company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017