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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Director
almost 12 years ago
Shivlal Rawat
Shivlal Rawat
Director
almost 14 years ago

Past Directors

Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
Director
about 11 years ago
Kanaram Champaram Kumhar
Kanaram Champaram Kumhar
Additional Director
almost 13 years ago
Kishanlal Bholu Ram Kumhar
Kishanlal Bholu Ram Kumhar
Director
almost 14 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(2)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Form ADT-1-02112018_signed
Copy of the intimation sent by company-02112018
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Notice of resignation;-04032017
Letter of appointment;-04032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Form AOC-4-09112016_signed