Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ajeet Kumar Pandey
Ajeet Kumar Pandey
Director/Designated Partner
over 3 years ago
Shruti Ashish Kumar Dubey
Shruti Ashish Kumar Dubey
Director/Designated Partner
over 3 years ago
Himanshu Verma
Himanshu Verma
Director/Designated Partner
almost 5 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 5 years ago
Krunal Vinodrai Satikunvar
Krunal Vinodrai Satikunvar
Director
almost 8 years ago

Past Directors

Balmukund Trilok Nath Varma
Balmukund Trilok Nath Varma
Director
about 6 years ago
Laxman Ramji Inla
Laxman Ramji Inla
Director
about 6 years ago
Ahsan Mohammad
Ahsan Mohammad
Additional Director
almost 7 years ago
Harishankar Rajaram Singh
Harishankar Rajaram Singh
Additional Director
almost 7 years ago
Sukhadiya Jasvantray Hiteshbhai
Sukhadiya Jasvantray Hiteshbhai
Director
almost 8 years ago
Hema Gor
Hema Gor
Director
almost 21 years ago
Atul Gor
Atul Gor
Director
almost 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Interest in other entities;-04062020
Notice of resignation;-04062020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Notice of resignation;-11092019
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Optional Attachment-(3)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
Evidence of cessation;-14012019
Optional Attachment-(3)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019