Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rinku Jigar Gada
Rinku Jigar Gada
Director/Designated Partner
over 2 years ago
Hanuman Mal Tater
Hanuman Mal Tater
Director
about 12 years ago

Past Directors

Vaishali Ronak Mehta
Vaishali Ronak Mehta
Director
almost 6 years ago
Darshana Narendra Shah
Darshana Narendra Shah
Director
over 9 years ago
Narendra Shah Suryakant
Narendra Shah Suryakant
Director
over 13 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 13 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
over 13 years ago
Ajay Kumar
Ajay Kumar
Director
over 15 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 15 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 15 years ago
Malay Das
Malay Das
Director
over 15 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form ADT-1-02112020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016
Copy of resolution passed by the company-15112016
Copy of the intimation sent by company-15112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-28102016_signed