Company Information

CIN
Status
Date of Incorporation
10 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajesh Murly Yadav
Rajesh Murly Yadav
Director/Designated Partner
almost 2 years ago
Balwinder Karam Chand Ram
Balwinder Karam Chand Ram
Director/Designated Partner
over 2 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
almost 20 years ago

Past Directors

Majid Ali Qamar Ali Khan
Majid Ali Qamar Ali Khan
Director
almost 4 years ago
Chaitanya Rajaram Kalbag
Chaitanya Rajaram Kalbag
Director
over 4 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
over 6 years ago
Nilesh Naresh Rane
Nilesh Naresh Rane
Director
almost 14 years ago
Vikas Dharmichand Birawat
Vikas Dharmichand Birawat
Director
about 14 years ago
Shweta Ritesh Burad
Shweta Ritesh Burad
Director
almost 20 years ago

Documents

Form INC-22-29102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Form DIR-12-27062019_signed
Declaration by first director-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-29062018