Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000

Directors

Rajeshkumar Rameshwardayal Bansal
Rajeshkumar Rameshwardayal Bansal
Director/Designated Partner
over 6 years ago
Vinita Pramod Devkar
Vinita Pramod Devkar
Director/Designated Partner
over 16 years ago

Past Directors

Tejas Rajesh Bansal
Tejas Rajesh Bansal
Director
over 7 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 7 years ago
Gaurav Sanjaybhai Sudrania
Gaurav Sanjaybhai Sudrania
Director
over 9 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form ADT-1-20122018_signed
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Evidence of cessation;-27042018
Notice of resignation;-27042018
Notice of resignation filed with the company-27042018
Optional Attachment-(1)-27042018
Proof of dispatch-27042018