Company Information

CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Shivam Varma
Raju Shivam Varma
Director/Designated Partner
about 7 years ago

Past Directors

Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 6 years ago
Suresh Saini
Suresh Saini
Director
almost 9 years ago
Jayprakash Kumawat
Jayprakash Kumawat
Director
about 9 years ago
Jai Prakash Surayavanshi
Jai Prakash Surayavanshi
Director
about 9 years ago
Rupali Suryavanshi Vasant
Rupali Suryavanshi Vasant
Director
over 12 years ago
Sonal Jayprakash Bhatt
Sonal Jayprakash Bhatt
Director
over 14 years ago
Kanchan Ramesh Mokal
Kanchan Ramesh Mokal
Director
over 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Documents

Form DIR-11-02042019_signed
Notice of resignation filed with the company-26032019
Acknowledgement received from company-26032019
Proof of dispatch-26032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form DIR-12-21092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Form INC-22-14052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Optional Attachment-(1)-14052018
Copy of board resolution authorizing giving of notice-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Form DIR-12-12052018_signed
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Interest in other entities;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Declaration by first director-11052018
Optional Attachment-(3)-11052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
List of share holders, debenture holders;-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Optional Attachment-(1)-08052018