Company Information

CIN
Status
Date of Incorporation
03 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

Sahil Gautam
Sahil Gautam
Director/Designated Partner
over 2 years ago
Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Director/Designated Partner
over 6 years ago

Past Directors

Satish Yeshwant Thorat
Satish Yeshwant Thorat
Additional Director
about 5 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
Vijay Singh
Vijay Singh
Additional Director
about 13 years ago
Devang Navinchandra Shah
Devang Navinchandra Shah
Director
over 13 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
over 13 years ago

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration by first director-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form ADT-1-01092020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
Copy of written consent given by auditor-19082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Form MGT-7-02042019_signed
List of share holders, debenture holders;-28032019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Optional Attachment-(2)-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(1)-05122018