Company Information
CIN
Status
Date of Incorporation
05 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajmurti Ramlakhan Saroj
Additional Director
almost 9 years ago
almost 9 years ago
Jitendra Gulab Shere
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Ganesh Dan
Additional Director
about 10 years ago
about 10 years ago
Hasan Khan
Additional Director
over 10 years ago
over 10 years ago
Deepak Laxman Damse
Director
over 10 years ago
over 10 years ago
Rayab Khan
Additional Director
over 10 years ago
over 10 years ago
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago
almost 11 years ago
Sarla Nathmal Bajaj
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of MGT-8-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form ADT-1-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of MGT-8-23112017
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form ADT-1-28062016_signed
Optional Attachment-(1)-28062016
Copy of written consent given by auditor-28062016
Copy of the intimation sent by company-28062016
Copy of resolution passed by the company-28062016
Form ADT-1-22062016_signed
Copy of resolution passed by the company-22062016
Copy of written consent given by auditor-22062016
Optional Attachment-(1)-22062016
Copy of the intimation sent by company-22062016
Form DIR-12-090316.OCT
Declaration of the appointee Director- in Form DIR-2-090316.PDF