Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 3 years ago
Suresh Gattani
Suresh Gattani
Director/Designated Partner
almost 3 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
over 6 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 19 years ago

Past Directors

Nitin Pandey
Nitin Pandey
Director
about 14 years ago
Seema Sharma
Seema Sharma
Director
about 19 years ago

Documents

Form SH-7-07012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15122020
Form DPT-3-13112020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed