Company Information

CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
7,000,000

Directors

Surendra Kumar Chaturvedi
Surendra Kumar Chaturvedi
Director
over 10 years ago
Harish Pannalal Sharma
Harish Pannalal Sharma
Director
over 10 years ago

Past Directors

Milapchand Sagarmal Solanki
Milapchand Sagarmal Solanki
Director
over 13 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-12102020-signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-26062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-25062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-14112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018