Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
666,670
Authorised Capital
1,000,000

Directors

Mahkar Singh
Mahkar Singh
Director/Designated Partner
almost 3 years ago
Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
almost 3 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 5 years ago
Chandra Prakash Madrecha
Chandra Prakash Madrecha
Director
almost 15 years ago

Past Directors

Pradipkumar Banerjee
Pradipkumar Banerjee
Director
about 10 years ago
Sunil Sohanlal Madrecha
Sunil Sohanlal Madrecha
Director
almost 15 years ago
Surya Prakash Madrecha
Surya Prakash Madrecha
Director
almost 15 years ago

Documents

Evidence of cessation;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form DIR-12-25092020_signed
Form MGT-7-19092020_signed
Form MGT-6-18092020_signed
List of share holders, debenture holders;-18092020
Form INC-22-17092020_signed
Optional Attachment-(1)-17092020
-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Form AOC-4(XBRL)-10062020_signed
Optional Attachment-(1)-09062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019