Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,297,760
Authorised Capital
1,298,000

Directors

Vishnu Prasad Thethwar
Vishnu Prasad Thethwar
Director/Designated Partner
over 2 years ago
Nimai Sahu
Nimai Sahu
Director/Designated Partner
over 4 years ago

Past Directors

Sujit Kumar Raut
Sujit Kumar Raut
Director
over 10 years ago
Upendar Singh
Upendar Singh
Director
over 10 years ago
Pursattam Kumar Daima
Pursattam Kumar Daima
Director
almost 16 years ago
Narottam Sharma
Narottam Sharma
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form AOC-4-07012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-14102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-01122016
Copy of board resolution authorizing giving of notice-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016