Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
110,061,150
Authorised Capital
150,000,000

Directors

Hanuman Mal Tater
Hanuman Mal Tater
Director/Designated Partner
almost 3 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
almost 5 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 18 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 7 years ago
Pradip Kumar Muduli
Pradip Kumar Muduli
Additional Director
over 18 years ago
Jagjot Singh Anand
Jagjot Singh Anand
Director
over 19 years ago
Vinay Kumar Maloo
Vinay Kumar Maloo
Director
almost 20 years ago

Documents

Form DPT-3-03122020-signed
Form DIR-12-31102020_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Form DPT-3-27082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form DIR-12-03082020_signed
Interest in other entities;-03082020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form INC-22-22072020_signed
Copies of the utility bills as mentioned above (not older than two months)-22072020
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Form DIR-12-06072019_signed
Form DPT-3-28062019
Form ADT-1-08052019_signed
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019