Company Information

CIN
Status
Date of Incorporation
06 September 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

Kamal Kishan Bhargava
Kamal Kishan Bhargava
Director/Designated Partner
over 2 years ago
Rakesh Kharbhan Vishwakarma
Rakesh Kharbhan Vishwakarma
Director/Designated Partner
about 4 years ago
Jagdish Prasad
Jagdish Prasad
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
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Additional Director
about 7 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Additional Director
almost 8 years ago

Past Directors

Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Additional Director
over 10 years ago
Harinath Jamindar Singh
Harinath Jamindar Singh
Director
over 12 years ago
Vijay Singh
Vijay Singh
Additional Director
about 13 years ago
Devang Navinchandra Shah
Devang Navinchandra Shah
Director
about 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
about 13 years ago

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Notice of resignation;-07022018
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Form 20B-05022018_signed
Form 23AC-01022018_signed