Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rasal Singh Pathania
Rasal Singh Pathania
Director/Designated Partner
about 6 years ago
Vijay Rasalsingh Pathania
Vijay Rasalsingh Pathania
Director
over 15 years ago
Rajendra Singh Jagat Singh Kanyal
Rajendra Singh Jagat Singh Kanyal
Director
over 15 years ago

Past Directors

Anjali Rushikesh Kalan
Anjali Rushikesh Kalan
Director
almost 13 years ago

Documents

Form AOC-4-26112019_signed
Form ADT-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-20102018
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-29112016