Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Herambha Mukund Naik
Herambha Mukund Naik
Director
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
Jagdish Vithhalbhai Limbasiya
Jagdish Vithhalbhai Limbasiya
Additional Director
over 4 years ago
Farah Shaikh
Farah Shaikh
Additional Director
over 4 years ago
Harihar Ratibhan Singh
Harihar Ratibhan Singh
Director
over 6 years ago

Past Directors

Ajit Bir Pratap Singh
Ajit Bir Pratap Singh
Director
over 6 years ago
Mohammadsalim Harun Lakhani
Mohammadsalim Harun Lakhani
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

Documents

Form DIR-12-27072020_signed
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Interest in other entities;-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-12072020
Form DIR-12-12072020_signed
Evidence of cessation;-12072020
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)-29112019
Form DIR-12-20112019_signed
Interest in other entities;-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
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
Declaration by first director-02052019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-13032019