Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shrinarayan Ramjag Pandey
Shrinarayan Ramjag Pandey
Director/Designated Partner
about 2 years ago
Prem Kumar Jaiswal
Prem Kumar Jaiswal
Director/Designated Partner
almost 3 years ago
Dipesh Tapubhai Bharadiya
Dipesh Tapubhai Bharadiya
Director/Designated Partner
over 3 years ago
Pannalal Hiralal Gupta
Pannalal Hiralal Gupta
Director
almost 10 years ago

Past Directors

Anubha Prem Jaiswal
Anubha Prem Jaiswal
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form 20B-23032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Form DIR-11-30072016_signed
Form DIR-12-30072016_signed
Proof of dispatch-30072016
Notice of resignation filed with the company-30072016