Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,410,498
Authorised Capital
12,000,000

Past Directors

Renuka Ramesh Gadhvi
Renuka Ramesh Gadhvi
Additional Director
over 9 years ago
Ramesh Gadhvi Narsidas
Ramesh Gadhvi Narsidas
Additional Director
over 9 years ago
Rahil Kumar
Rahil Kumar
Director
over 11 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Birbal Kumar Shaw
Birbal Kumar Shaw
Director
almost 14 years ago
Rajendra Vasant Jadhav
Rajendra Vasant Jadhav
Director
almost 15 years ago
Chandan Das
Chandan Das
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-29102016