Company Information
CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Surabhi Rajendrasingh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Manjari Rajendrasingh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Rajendrasingh Devisingh Shekhawat
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-02072020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Optional Attachment-(1)-25052017
