Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Rakesh Kumar Jangid
Rakesh Kumar Jangid
Director
over 13 years ago

Past Directors

Jangid Bodu Ram
Jangid Bodu Ram
Additional Director
almost 12 years ago
Sushiladevi Boduram Jangid
Sushiladevi Boduram Jangid
Additional Director
almost 12 years ago
Sanjay Kumar Jangid
Sanjay Kumar Jangid
Director
over 13 years ago

Charges

45 Lak
01 April 2016
Indusind Bank Ltd.
45 Lak
01 April 2016
Others
0
01 April 2016
Others
0
01 April 2016
Others
0

Documents

List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DPT-3-28062019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-07012019_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016-signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of the resolution for alteration of capital;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of resolution passed by the company-12102016