Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vipulkumar Bansal Tejram
Vipulkumar Bansal Tejram
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Tejram Bansal
Devendra Tejram Bansal
Additional Director
almost 5 years ago
Neha Vipulkumar Bansal
Neha Vipulkumar Bansal
Director
about 8 years ago
Shaveta Bansal
Shaveta Bansal
Director
about 8 years ago
Santoshrani Bansal .
Santoshrani Bansal .
Director
about 22 years ago
Tejram Netram Bansal
Tejram Netram Bansal
Director
about 22 years ago

Documents

Form DIR-12-31082020_signed
Notice of resignation;-29082020
Evidence of cessation;-29082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Details of other Entity(s)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-03122018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Form ADT-3-30082018-signed
Resignation letter-29082018