Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kamal Kishan Bhargava
Kamal Kishan Bhargava
Director/Designated Partner
over 2 years ago
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
over 3 years ago
Sahil Gautam
Sahil Gautam
Additional Director
almost 4 years ago
Rakesh Kharbhan Vishwakarma
Rakesh Kharbhan Vishwakarma
Director/Designated Partner
about 4 years ago
Morris Kinny
Morris Kinny
Director/Designated Partner
about 4 years ago
Rahul Jeewanlal Dhote
Rahul Jeewanlal Dhote
Director/Designated Partner
about 4 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director
over 6 years ago

Past Directors

Dhiresh Kumar Bangera
Dhiresh Kumar Bangera
Additional Director
almost 4 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Additional Director
over 7 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
over 10 years ago
Vijay Singh
Vijay Singh
Additional Director
about 13 years ago
Devang Navinchandra Shah
Devang Navinchandra Shah
Director
over 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form DIR-12-03052019_signed
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-14032019_signed
List of share holders, debenture holders;-13032019
Optional Attachment-(4)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed