Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 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
Director
about 7 years ago

Past Directors

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

Charges

23 June 2023
State Bank Of India
0
23 June 2023
State Bank Of India
0
23 June 2023
State Bank Of India
0

Documents

Form DIR-12-27072020_signed
Form DIR-12-25072020_signed
Notice of resignation;-24072020
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
Notice of resignation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Evidence of cessation;-11052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042020
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
Form AOC-4-28042020_signed
Form DIR-12-22042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Copy of resolution passed by the company-18042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-25032019_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
Optional Attachment-(1)-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018