Company Information

CIN
Status
Date of Incorporation
25 June 2013
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
Morris Kinny
Morris Kinny
Director/Designated Partner
about 4 years ago
Rahul Jeewanlal Dhote
Rahul Jeewanlal Dhote
Director/Designated Partner
over 5 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director
about 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
Herambha Mukund Naik
Herambha Mukund Naik
Additional Director
over 10 years ago
Vijay Singh
Vijay Singh
Director
over 12 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
over 12 years ago

Documents

Form DIR-12-31082020_signed
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Evidence of cessation;-30042020
Form DIR-12-30042020_signed
Notice of resignation;-30042020
Optional Attachment-(1)-30042020
Form ADT-1-19042020_signed
Copy of written consent given by auditor-19042020
Copy of resolution passed by the company-19042020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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-7-28022019_signed
List of share holders, debenture holders;-21022019
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-26072018
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-7-02032018_signed
List of share holders, debenture holders;-27022018