Company Information

CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jabbar Husain
Jabbar Husain
Director/Designated Partner
over 1 year ago
Prateet Kumar Kanhaiya Lal Jaiswar
Prateet Kumar Kanhaiya Lal Jaiswar
Director/Designated Partner
almost 2 years ago
Natwar Lal Bairagi
Natwar Lal Bairagi
Individual Promoter
about 2 years ago
Ashish Verma
Ashish Verma
Director/Designated Partner
about 2 years ago
Deepak Sen
Deepak Sen
Director/Designated Partner
almost 6 years ago

Past Directors

Radhe Kishan Prajapat
Radhe Kishan Prajapat
Director
over 6 years ago
Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
about 9 years ago
Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Managing Director
almost 12 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 14 years ago
Shivlal Rawat
Shivlal Rawat
Director
almost 14 years ago
Jafarbhai Sitarbhai Danavala
Jafarbhai Sitarbhai Danavala
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Form DIR-12-23022019_signed
Interest in other entities;-23022019
Notice of resignation;-23022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-03112018
Copy of the intimation sent by company-03112018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Evidence of cessation;-11062018