Company Information

CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sahil Gautam
Sahil Gautam
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 4 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director/Designated Partner
about 4 years ago
Dukhishyam Behera
Dukhishyam Behera
Director/Designated Partner
over 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago

Past Directors

Dhiresh Kumar Bangera
Dhiresh Kumar Bangera
Additional Director
over 4 years ago
Kamlakar Laxman Patil
Kamlakar Laxman Patil
Additional Director
about 10 years ago
Vijay Singh
Vijay Singh
Director
over 12 years ago
Ajay Madan Varma
Ajay Madan Varma
Director
about 13 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
about 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
about 13 years ago

Documents

Form DIR-12-03012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form AOC-4-23032019_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
Form MGT-7-02032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-05022018_signed
Form 20B-05022018_signed
Notice of resignation;-04022018