Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,500
Authorised Capital
2,000,000

Directors

Gopi Lal Gurjar
Gopi Lal Gurjar
Additional Director
over 6 years ago
Vijay .
Vijay .
Director/Designated Partner
over 7 years ago

Past Directors

Kailash Chand Jain
Kailash Chand Jain
Director
over 14 years ago
Vijay Kumar Salgiya
Vijay Kumar Salgiya
Director
over 14 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 18 years ago
Manoj Kumar Chaturvedi
Manoj Kumar Chaturvedi
Director
over 18 years ago

Documents

Form MGT-7-30092020_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-25072018
Form MGT-7-26122016_signed