Company Information

CIN
Status
Date of Incorporation
09 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,846,400
Authorised Capital
10,000,000

Directors

Rajkumar Singh Sahrawat
Rajkumar Singh Sahrawat
Managing Director
over 2 years ago
Sonal Adhishraj Sahrawat
Sonal Adhishraj Sahrawat
Director
almost 13 years ago
Promila Rajkumar Sahrawat
Promila Rajkumar Sahrawat
Director/Designated Partner
about 19 years ago
Adhish Raj Sahrawat
Adhish Raj Sahrawat
Director
about 19 years ago

Documents

Form DPT-3-20012021_signed
Form DPT-3-08012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form INC-22-25042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Optional Attachment-(1)-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017