Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,500
Authorised Capital
1,100,000

Directors

Suresh Jagdev Pandey
Suresh Jagdev Pandey
Director/Designated Partner
about 4 years ago
Arvind Chubey Kumar
Arvind Chubey Kumar
Director/Designated Partner
about 4 years ago
Manju Bhutoria
Manju Bhutoria
Director
over 6 years ago
Bimal Bhutoria
Bimal Bhutoria
Director
about 11 years ago
Pradip Kumar Bihani
Pradip Kumar Bihani
Director
over 15 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
about 10 years ago
Rajendra Jaria
Rajendra Jaria
Director
about 13 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago

Documents

Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form GNL-2-11022019-signed
Optional Attachment-(1)-17012019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Optional Attachment-(2)-08102018
Form MGT-7-02122017_signed