Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,070,130
Authorised Capital
1,071,000

Directors

Dileep Kumar
Dileep Kumar
Director/Designated Partner
over 2 years ago
Vidya Singh Rathia
Vidya Singh Rathia
Director/Designated Partner
over 2 years ago
Chinta Pandey
Chinta Pandey
Director/Designated Partner
over 4 years ago

Past Directors

Sujit Kumar Raut
Sujit Kumar Raut
Director
over 10 years ago
Upendar Singh
Upendar Singh
Director
over 10 years ago
Amit Kumar Sahal
Amit Kumar Sahal
Director
about 14 years ago
Santosh Daima
Santosh Daima
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form AOC-4-21072020_signed
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form MGT-14-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Optional Attachment-(1)-01122016
Copy of board resolution authorizing giving of notice-01122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016