Company Information

CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Bablu Jaiswal
Bablu Jaiswal
Director/Designated Partner
almost 8 years ago
Brindra Saha
Brindra Saha
Director/Designated Partner
almost 8 years ago

Past Directors

Padam Jain Kumar
Padam Jain Kumar
Director
about 10 years ago
Ankit Kumar Sharma
Ankit Kumar Sharma
Additional Director
over 10 years ago
Dilip Devaji Kangane
Dilip Devaji Kangane
Director
over 10 years ago
Vaidahi Dilip Kangane
Vaidahi Dilip Kangane
Director
over 10 years ago
Anjani Kumar Goyal
Anjani Kumar Goyal
Director
about 11 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
over 12 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Additional Director
over 15 years ago
Sanjay Gagrani
Sanjay Gagrani
Additional Director
over 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 15 years ago

Documents

Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form DIR-11-26042018_signed
Form DIR-12-26042018_signed
Acknowledgement received from company-25042018
Evidence of cessation;-25042018
Notice of resignation;-25042018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Optional Attachment-(1)-27022018
Copy of board resolution authorizing giving of notice-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Optional Attachment-(3)-27022018