Company Information

CIN
Status
Date of Incorporation
05 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 September 2021
Paid Up Capital
31,380,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Mahendra Nima
Prashant Mahendra Nima
Director
over 1 year ago
Alpesh Dineshchandra Desai
Alpesh Dineshchandra Desai
Director
almost 15 years ago

Past Directors

Manoj Premchandra Shukla
Manoj Premchandra Shukla
Additional Director
over 6 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Additional Director
over 9 years ago

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form GNL-2-16122020-signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Form DPT-3-18092020-signed
Form MGT-6-30012020_signed
-30012020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form AOC-4-14112018-signed
Form MGT-7-03112018_signed