Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,993,000
Authorised Capital
15,000,000

Directors

Parbatsingh Visansingh Chouhan
Parbatsingh Visansingh Chouhan
Director/Designated Partner
about 2 years ago
Jodh Singh Lalsingh Balla
Jodh Singh Lalsingh Balla
Director/Designated Partner
about 2 years ago
Ravindrakumar Vijaykumar Choudhary
Ravindrakumar Vijaykumar Choudhary
Director/Designated Partner
about 2 years ago
Hansraj Chamnaji Choudhary
Hansraj Chamnaji Choudhary
Director/Designated Partner
over 2 years ago
Pravin Devji Gala
Pravin Devji Gala
Director/Designated Partner
about 4 years ago
Durgesh Gupta
Durgesh Gupta
Director/Designated Partner
almost 5 years ago
Umesh Chandrakant Jadhav
Umesh Chandrakant Jadhav
Director/Designated Partner
about 7 years ago

Past Directors

Amarjeet Ramdev Gupta
Amarjeet Ramdev Gupta
Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(3)-10102018