Company Information

CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Anup Verma
Anup Verma
Director/Designated Partner
over 2 years ago
Hemant Dave
Hemant Dave
Director
about 10 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Director
over 15 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
over 25 years ago

Past Directors

Tanuj Kumar Lodha
Tanuj Kumar Lodha
Director
about 10 years ago

Documents

Form DPT-3-22102020-signed
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-11092019_signed
Declaration under section 90-10092019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-01052019-signed
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed