Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Shahra
Manish Shahra
Director/Designated Partner
over 6 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
almost 5 years ago
Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
over 12 years ago
Gaurav Sarda
Gaurav Sarda
Director
about 14 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 15 years ago
Atul Khandelwal
Atul Khandelwal
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-13012020-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form MGT-6-23122017_signed
-23122017
Form MGT-6-05102017_signed
-05102017
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017