Company Information

CIN
Status
Date of Incorporation
22 December 2010
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

Herambha Mukund Naik
Herambha Mukund Naik
Director
over 2 years ago
Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 years ago
Dhiresh Kumar Bangera
Dhiresh Kumar Bangera
Director/Designated Partner
about 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Ajit Bir Pratap Singh
Ajit Bir Pratap Singh
Director
about 8 years ago
Kamlakar Laxman Patil
Kamlakar Laxman Patil
Additional Director
about 10 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
about 12 years ago
Vijay Singh
Vijay Singh
Additional Director
about 13 years ago
Ajay Madan Varma
Ajay Madan Varma
Director
almost 15 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
almost 15 years ago

Documents

Form DIR-12-22122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form AOC-4-30042020_signed
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Evidence of cessation;-29022020
Notice of resignation;-29022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Declaration by first director-02052019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-21022019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Optional Attachment-(2)-30112018