Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,250
Authorised Capital
490,000

Directors

Jayshree Joshi
Jayshree Joshi
Director/Designated Partner
over 2 years ago
Rama Kant Joshi
Rama Kant Joshi
Director/Designated Partner
almost 7 years ago

Past Directors

Avishek Ghosh
Avishek Ghosh
Director
about 9 years ago
Anand Singh
Anand Singh
Director
over 9 years ago
Dilip Chopra
Dilip Chopra
Director
over 10 years ago
Bablu Shaw
Bablu Shaw
Director
over 10 years ago
Rabindra Manna
Rabindra Manna
Director
about 13 years ago
Pradip Shee
Pradip Shee
Director
about 13 years ago
Bhagwan Malharrao Bende
Bhagwan Malharrao Bende
Director
about 15 years ago
Vidya Bhagwan Bende
Vidya Bhagwan Bende
Director
about 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Notice of resignation;-15032019
Declaration by first director-15032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Optional Attachment-(1)-30082018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-17122016
Optional Attachment-(1)-17122016
Letter of appointment;-17122016
Form DIR-12-17122016_signed
Evidence of cessation;-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016