Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
11,050,000
Authorised Capital
20,000,000
Directors
Beni Prasad Rauka
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Gattani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Kacker
Director
over 8 years ago
over 8 years ago
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Rajesh Sharma
Director
over 15 years ago
over 15 years ago
Past Directors
Sunil Kapoor
Nominee Director
almost 10 years ago
almost 10 years ago
Nitin Pandey
Director
over 14 years ago
over 14 years ago
Seema Sharma
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(1)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-23062020-signed
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06122019
Valuation Report from the valuer, if any;-06122019
Copy of Board or Shareholders? resolution-06122019
Form MGT-14-04122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form AOC-4(XBRL)-02102018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082017
