Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,243,210
Authorised Capital
20,000,000

Directors

Naresh Ramniwas Kedia
Naresh Ramniwas Kedia
Director/Designated Partner
over 3 years ago
Ambrish Kashyap
Ambrish Kashyap
Director
over 14 years ago
Jha Amarnath Neelkamal
Jha Amarnath Neelkamal
Director
over 14 years ago

Past Directors

Rachna Bharadwaj
Rachna Bharadwaj
Director
over 14 years ago

Charges

0
05 January 2012
Uco Bank
11 Crore
05 January 2012
Uco Bank
0
05 January 2012
Uco Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-25102018
Optional Attachment-(1)-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Form DIR-12-24102018_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form ADT-1-09122016_signed
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Copy of the intimation sent by company-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016