Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramnaresh Sahu
Ramnaresh Sahu
Director/Designated Partner
over 2 years ago
Prem Shivnarayan Agarwal
Prem Shivnarayan Agarwal
Director
over 2 years ago

Past Directors

Laxmi Shah
Laxmi Shah
Director
over 10 years ago
Rekha Ajaykumar Jindal
Rekha Ajaykumar Jindal
Director
over 14 years ago
Sampat D Yewale
Sampat D Yewale
Director
over 16 years ago
Ajay Kumar Kedarnath Jindal
Ajay Kumar Kedarnath Jindal
Director
almost 19 years ago

Charges

9 Crore
29 December 2011
Bank Of India
8 Crore
23 December 2009
Corporation Bank
1 Crore
29 December 2011
Bank Of India
0
23 December 2009
Corporation Bank
0
29 December 2011
Bank Of India
0
23 December 2009
Corporation Bank
0
29 December 2011
Bank Of India
0
23 December 2009
Corporation Bank
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-02102018_signed
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration by first director-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017