Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ram Narayan
Ram Narayan
Director/Designated Partner
over 3 years ago
Jasmin Jose Pulikkottil
Jasmin Jose Pulikkottil
Director/Designated Partner
over 3 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 4 years ago
Manjeet Rai
Manjeet Rai
Director/Designated Partner
almost 4 years ago
Purab Ginder Obhan
Purab Ginder Obhan
Director/Designated Partner
almost 4 years ago

Past Directors

Nirmaljit Singh Alluna
Nirmaljit Singh Alluna
Director
almost 4 years ago
Kuldeep Singh
Kuldeep Singh
Director
almost 4 years ago
Gurjant Singh
Gurjant Singh
Director
almost 4 years ago
Aman Singh
Aman Singh
Director
almost 4 years ago
Yogesh Kumar
Yogesh Kumar
Director
almost 4 years ago
Upinderjeet Singh
Upinderjeet Singh
Director
almost 4 years ago
Sukhwinder Kaur
Sukhwinder Kaur
Director
almost 4 years ago
Satwant Singh
Satwant Singh
Director
almost 4 years ago
Charan Lal
Charan Lal
Director
almost 4 years ago
Balkar Singh
Balkar Singh
Director
almost 4 years ago
Harpreet Singh
Harpreet Singh
Director
almost 4 years ago
Harmanjot Singh
Harmanjot Singh
Director
almost 4 years ago
Sumit Mishra
Sumit Mishra
Director
about 6 years ago
Rajesh Bali
Rajesh Bali
Director
almost 10 years ago
Rohit Bhatia
Rohit Bhatia
Director
almost 10 years ago
Suraj Verma
Suraj Verma
Director
over 10 years ago
Kulwinder Singh
Kulwinder Singh
Director
over 10 years ago
Ashok Ratanlal Thusu
Ashok Ratanlal Thusu
Director
over 10 years ago
Rahul Arjun Rangat
Rahul Arjun Rangat
Director
over 10 years ago
Ajay Ramsahay Vishwakarma
Ajay Ramsahay Vishwakarma
Director
over 10 years ago
Munish Arun Madaan
Munish Arun Madaan
Director
over 10 years ago
Ajay Kumar Sharma Ishwardas
Ajay Kumar Sharma Ishwardas
Director
almost 11 years ago
Raju Nandgopal
Raju Nandgopal
Director
almost 11 years ago
Saabira Allahbakhsh Khan
Saabira Allahbakhsh Khan
Director
over 13 years ago
Rubina Abdulrahim Khan
Rubina Abdulrahim Khan
Director
over 13 years ago
Abdulrahim Allabux Khan
Abdulrahim Allabux Khan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration by first director-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form DIR-12-30122017_signed
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09112017_signed