Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gauri Shanker Toshniwal
Gauri Shanker Toshniwal
Director
about 2 years ago
Jagdish Raman
Jagdish Raman
Director/Designated Partner
over 2 years ago
Anurag Vishnoi
Anurag Vishnoi
Director
over 14 years ago

Past Directors

Meena Jalan Arvind
Meena Jalan Arvind
Director
over 12 years ago
Arvind Subhakaran Jalan
Arvind Subhakaran Jalan
Director
over 12 years ago
Ashish Vishnoi
Ashish Vishnoi
Director
over 14 years ago

Documents

Form AOC-4-04042021_signed
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019
Form INC-22-21052019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-02102018_signed
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Form AOC-4-04092018_signed