Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000

Directors

Manish Singh Chouhan
Manish Singh Chouhan
Director/Designated Partner
about 2 years ago
Kiran Suresh Solanki
Kiran Suresh Solanki
Director/Designated Partner
about 2 years ago
Govardhan Mohanlal Prajapat
Govardhan Mohanlal Prajapat
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Kumar Kanhaiyalal Jaiswar
Prashant Kumar Kanhaiyalal Jaiswar
Additional Director
over 3 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 15 years ago
Raju Lal Gour
Raju Lal Gour
Director
almost 15 years ago
Rachita Agrawal
Rachita Agrawal
Director
almost 15 years ago
Ashish Agrawal
Ashish Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018