Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Atul Bhatia
Atul Bhatia
Director/Designated Partner
almost 2 years ago
Janardan Prasad Pandey
Janardan Prasad Pandey
Director/Designated Partner
over 2 years ago
Vijay Devichand Jain
Vijay Devichand Jain
Director/Designated Partner
over 12 years ago

Past Directors

Chandrakant Mandot
Chandrakant Mandot
Director
over 12 years ago
Jyoti Janardhan Pandey
Jyoti Janardhan Pandey
Director
over 12 years ago

Documents

Form INC-22-15022020_signed
Optional Attachment-(1)-15022020
Copy of board resolution authorizing giving of notice-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of Board or Shareholders? resolution-04102017