Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagdish Prasad Ramadhin Verma
Jagdish Prasad Ramadhin Verma
Director/Designated Partner
about 2 years ago
Arindam Haripada Das
Arindam Haripada Das
Director/Designated Partner
over 2 years ago

Past Directors

Vilas Laxman Jadhav
Vilas Laxman Jadhav
Additional Director
about 9 years ago
Bhawani Singh Shekhawat
Bhawani Singh Shekhawat
Director
about 10 years ago
Sanjay Dhelia
Sanjay Dhelia
Director
almost 12 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-19102019
Interest in other entities;-19102019
Notice of resignation;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form DPT-3-20072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Optional Attachment-(2)-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Optional Attachment-(1)-14062018
Form ADT-1-01052018_signed
Optional Attachment-(2)-01052018
Copy of resolution passed by the company-01052018
List of share holders, debenture holders;-01052018
Copy of the intimation sent by company-01052018
Form MGT-7-01052018_signed
Form AOC-4(XBRL)-01052018_signed