Company Information

CIN
Status
Date of Incorporation
10 January 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Soni
Sandeep Kumar Soni
Director/Designated Partner
about 6 years ago
Sanchi Kadam Ketan
Sanchi Kadam Ketan
Additional Director
about 6 years ago
Sankata Prasad Pathak
Sankata Prasad Pathak
Additional Director
about 7 years ago
Kamlesh Satyendra Vohra
Kamlesh Satyendra Vohra
Director
about 12 years ago

Past Directors

Amy Rajeev Ladge
Amy Rajeev Ladge
Additional Director
almost 7 years ago
Rajeev Ramesh Ladge
Rajeev Ramesh Ladge
Additional Director
almost 7 years ago
Shyam Bahadur Singh
Shyam Bahadur Singh
Additional Director
about 7 years ago
Manthan Kamlesh Vohra
Manthan Kamlesh Vohra
Director
about 12 years ago
Hemang Kamlesh Vohra
Hemang Kamlesh Vohra
Director
about 12 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Form INC-22-24042019_signed
Form ADT-1-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-22032019_signed
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-11-31102018_signed
Notice of resignation filed with the company-31102018
Proof of dispatch-31102018
Proof of dispatch-17102018