Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

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
Rahul Jeewanlal Dhote
Rahul Jeewanlal Dhote
Director/Designated Partner
about 4 years ago

Past Directors

Herambha Mukund Naik
Herambha Mukund Naik
Additional Director
over 10 years ago
Harinath Jamindar Singh
Harinath Jamindar 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

Charges

03 November 2023
Bank Of India
0
03 November 2023
Bank Of India
0
03 November 2023
Bank Of India
0

Documents

Form 20B-03042021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Form 23ACA-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-29122020
Form 23AC-30122020_signed
Form 23ACA-30122020_signed
Form MGT-7-30122020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form 66-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-11-220915.OCT
Form DIR-12-220815.OCT
Form DIR-11-210815.OCT
Optional Attachment 1-200815.PDF
Evidence of cessation-200815.PDF
Form DIR-12-130615.OCT
Evidence of cessation-110615.PDF