Company Information

CIN
Status
Date of Incorporation
28 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
153,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Girish Kumar Radheshyam Darak
Girish Kumar Radheshyam Darak
Director/Designated Partner
over 10 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
over 16 years ago

Past Directors

Nagendra Pant
Nagendra Pant
Director
over 13 years ago
Akhilesh Jain
Akhilesh Jain
Director
over 16 years ago
Ashok Kumar Shahi
Ashok Kumar Shahi
Director
over 16 years ago
Atul Sharma
Atul Sharma
Director
over 16 years ago
Kishore Kumar Sinha
Kishore Kumar Sinha
Additional Director
over 16 years ago
Hemangi Yateen Ghag
Hemangi Yateen Ghag
Director
over 18 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form DPT-3-18082020-signed
Optional Attachment-(1)-28072020
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017