Company Information

CIN
Status
Date of Incorporation
10 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
Rahul Jeewanlal Dhote
Rahul Jeewanlal Dhote
Director/Designated Partner
about 4 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director
over 6 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director
over 6 years ago

Past Directors

Kamlakar Laxman Patil
Kamlakar Laxman Patil
Additional Director
about 10 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Vijay Singh
Vijay Singh
Additional Director
about 13 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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Copy of written consent given by auditor-05022020
Optional Attachment-(1)-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed