Company Information

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

Directors

Moolchand Dixit
Moolchand Dixit
Director/Designated Partner
about 5 years ago
Surrinder Kumar Sharma
Surrinder Kumar Sharma
Director/Designated Partner
about 15 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Additional Director
over 4 years ago
Shailendra Kothari
Shailendra Kothari
Director
about 7 years ago
Mayank Joshi
Mayank Joshi
Director
about 10 years ago
Sanjay Goyal
Sanjay Goyal
Director
about 15 years ago

Documents

Form DPT-3-27112020-signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed