Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,562,500
Authorised Capital
2,600,000

Directors

Raghav Randar
Raghav Randar
Individual Promoter
almost 5 years ago
Kamal Nandy
Kamal Nandy
Beneficial Owner
about 6 years ago
Lalit Kumar Soni
Lalit Kumar Soni
Director/Designated Partner
over 7 years ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 10 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 14 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
almost 14 years ago

Documents

Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-03102020
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4-19012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Form DIR-12-01102018_signed
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form MGT-7-04072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-17062017_signed
List of share holders, debenture holders;-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017