Company Information

CIN
Status
Date of Incorporation
26 November 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

Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 2 years ago
Suresh Chandra Shahra
Suresh Chandra Shahra
Director/Designated Partner
over 2 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
about 6 years ago

Past Directors

Rishabh Mahajan
Rishabh Mahajan
Additional Director
almost 12 years ago
Gaurav Sarda
Gaurav Sarda
Additional Director
about 13 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director
about 15 years ago
Deepak Soni
Deepak Soni
Director
about 15 years ago

Charges

0
28 February 2015
State Bank Of India
15 Crore
28 February 2015
State Bank Of India
0
28 February 2015
State Bank Of India
0
28 February 2015
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-01092020-signed
Directors report as per section 134(3)-13072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Supplementary or Test audit report under section 143-13072020
Optional Attachment-(1)-13072020
Form AOC-4-13072020_signed
Form AOC - 4 CFS-13072020_signed
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-03072019
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC - 4 CFS-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-12-15102018_signed
Notice of resignation;-16072018
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018