Company Information

CIN
Status
Date of Incorporation
29 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabodh Jagannath Kumar
Prabodh Jagannath Kumar
Director
about 11 years ago
Pratam Kumar
Pratam Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Jyothi Prabodh
Jyothi Prabodh
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Acknowledgement of Stamp Duty MoA payment-291113.PDF
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
Certificate of Incorporation-291113.PDF
Optional Attachment 1-251113.PDF
MoA - Memorandum of Association-251113.PDF
AoA - Articles of Association-251113.PDF
Annexure of subscribers-251113.PDF
Form 1-251113.PDF
Form 18-251113-251113.PDF
Form 32-251113-251113.PDF