Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
3,262,000
Authorised Capital
3,500,000

Directors

Rakesh Choudhary
Rakesh Choudhary
Additional Director
over 7 years ago
Raju Lal Gour
Raju Lal Gour
Director
over 14 years ago

Past Directors

Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Additional Director
about 10 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago

Documents

Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form DIR-12-20092018_signed
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form DIR-12-191215.OCT
Interest in other entities-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Form DIR-12-030915.OCT
Evidence of cessation-310815.PDF
Form23AC-261114 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form66-251013 for the FY ending on-310313.OCT