Company Information
CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
850,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Dular Yadav
Director
over 11 years ago
over 11 years ago
Past Directors
Ashok Lohia
Managing Director
almost 12 years ago
almost 12 years ago
Abhishek Ashok Lohia
Director
almost 14 years ago
almost 14 years ago
Charges
23 November 2011
The Central Bank Of India
3 Crore
23 November 2011
The Central Bank Of India
0
23 November 2011
The Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-11-291115.OCT
Form DIR-12-221115.OCT
Evidence of cessation-211115.PDF
Form MGT-7-111115.OCT
Form AOC-4-081115.OCT
Form DIR-12-151015.OCT
Form DIR-12-300815.OCT
Letter of Appointment-300815.PDF
Declaration of the appointee Director- in Form DIR-2-300815.PDF
Optional Attachment 1-300815.PDF
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-260814 for the FY ending on-310314.OCT
Form23AC-070814 for the FY ending on-310314.OCT
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Optional Attachment 2-280614.PDF
Form 32-250114.OCT