Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 2 years ago

Past Directors

Sheeba Manichan
Sheeba Manichan
Additional Director
almost 8 years ago
Amit Maheshwari
Amit Maheshwari
Director
over 9 years ago
Sharad Kumar Jain
Sharad Kumar Jain
Director
over 10 years ago
Mukesh Shukla
Mukesh Shukla
Director
over 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
over 14 years ago
Vishwanath Khandelwal
Vishwanath Khandelwal
Director Appointed In Casual Vacancy
almost 15 years ago
Saroj Agarwal
Saroj Agarwal
Director Appointed In Casual Vacancy
almost 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 15 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 15 years ago

Documents

Form INC-28-21092019-signed
Optional Attachment-(4)-19082019
Optional Attachment-(5)-19082019
Optional Attachment-(1)-19082019
Copy of court order or NCLT or CLB or order by any other competent authority.-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Copy of court order or NCLT or CLB or order by any other competent authority.-18072019
Form MGT-14-27052019_signed
Form INC-22-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of board resolution authorizing giving of notice-27052019
Optional Attachment-(1)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Form AOC-4(XBRL)-13042019_signed
XBRL document in respect Consolidated financial statement-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form INC-22-10102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Copies of the utility bills as mentioned above (not older than two months)-10102018
Optional Attachment-(1)-10102018