Company Information

CIN
Status
Date of Incorporation
13 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

Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director/Designated Partner
over 6 years ago

Past Directors

Vasim Rafik Pathan
Vasim Rafik Pathan
Additional Director
over 4 years ago
Dhiresh Kumar Bangera
Dhiresh Kumar Bangera
Additional Director
over 4 years ago
Vijay Singh
Vijay Singh
Additional Director
over 6 years ago
Kamlakar Laxman Patil
Kamlakar Laxman Patil
Additional Director
about 10 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
Additional Director
about 10 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Additional Director
over 12 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 DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Form ADT-1-18082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Interest in other entities;-02052019
Optional Attachment-(1)-02052019
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-05122018
Notice of resignation;-05122018
Form DIR-12-05122018_signed