Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,104,120
Authorised Capital
7,200,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Vidya Singh Rathia
Vidya Singh Rathia
Director/Designated Partner
over 2 years ago
Chinta Pandey
Chinta Pandey
Director/Designated Partner
over 4 years ago

Past Directors

Sujit Kumar Raut
Sujit Kumar Raut
Director
over 10 years ago
Upendar Singh
Upendar Singh
Director
over 10 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
almost 16 years ago
Narottam Sharma
Narottam Sharma
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form INC-22-21112016_signed
Copies of the utility bills as mentioned above (not older than two months)-21112016
Optional Attachment-(1)-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copy of board resolution authorizing giving of notice-21112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112016