Company Information

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

Directors

Bal Kishan Gangrani
Bal Kishan Gangrani
Director/Designated Partner
almost 5 years ago
Jitendra Yadav
Jitendra Yadav
Director/Designated Partner
almost 6 years ago
Gopalbhai Roshanlal Inani
Gopalbhai Roshanlal Inani
Additional Director
almost 12 years ago

Past Directors

Sanjay Mane
Sanjay Mane
Additional Director
almost 12 years ago
Harish Sharma
Harish Sharma
Director
about 15 years ago

Documents

List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-28062019_signed
Resignation letter-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Notice of resignation;-08062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018