Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapnil Narayan
Swapnil Narayan
Additional Director
over 9 years ago
Govind Narayan
Govind Narayan
Director
over 17 years ago

Past Directors

Bhawani Ramshanker Triar
Bhawani Ramshanker Triar
Additional Director
over 13 years ago
Ram Shanker Rampratap Triar
Ram Shanker Rampratap Triar
Additional Director
over 13 years ago
Manojkumar Omkumar Aggarwal
Manojkumar Omkumar Aggarwal
Director
over 18 years ago

Documents

Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-18072019_signed
Form DIR-11-18072019_signed
Optional Attachment-(4)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(1)-17072019
Proof of dispatch-17072019
Notice of resignation filed with the company-17072019
Evidence of cessation;-17072019
Acknowledgement received from company-17072019
Optional Attachment-(2)-17072019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form AOC-4-21082017_signed