Company Information

CIN
Status
Date of Incorporation
08 April 2010
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

Herambha Mukund Naik
Herambha Mukund Naik
Director/Designated Partner
over 2 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director/Designated Partner
almost 6 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director/Designated Partner
almost 6 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director/Designated Partner
over 15 years ago

Past Directors

Harinath Jamindar Singh
Harinath Jamindar Singh
Director
over 12 years ago
Ajay Madan Varma
Ajay Madan Varma
Director
over 12 years ago
Devang Navinchandra Shah
Devang Navinchandra Shah
Director
over 15 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
over 15 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Form AOC-4-30042020_signed
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Interest in other entities;-12022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-28022019_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
Form e-CODS-05052018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Form 20B-05042018_signed
Form MGT-7-05042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
List of share holders, debenture holders;-04042018
Form AOC-4-30032018_signed
Form 23ACA-30032018_signed
Form 23AC-30032018_signed