Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajendra Kumar Mewara
Director
over 2 years ago
over 2 years ago
Praveen Kumar Babel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jagdish Chandra Agrawal
Director
almost 14 years ago
almost 14 years ago
Mahaveer Singh Choudhary
Director
almost 14 years ago
almost 14 years ago
Past Directors
Santosh Kumar Babel
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30092020-signed
Form MGT-7-13082020_signed
List of share holders, debenture holders;-12082020
Form DIR-12-10082020_signed
Form AOC-4-10082020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-13082018
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Form ADT-1-11082018_signed
Copy of resolution passed by the company-11082018
Copy of the intimation sent by company-11082018
Copy of written consent given by auditor-11082018
List of share holders, debenture holders;-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
