Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
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
about 2 years ago

Past Directors

Prashant Kumar Kanhaiyalal Jaiswar
Prashant Kumar Kanhaiyalal Jaiswar
Additional Director
over 3 years ago
Manish Kumar Totla
Manish Kumar Totla
Additional Director
over 6 years ago
Dipakbhai Kailashchand Kasat
Dipakbhai Kailashchand Kasat
Director
over 14 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
over 14 years ago
Rachita Agrawal
Rachita Agrawal
Director
over 14 years ago
Ashish Agrawal
Ashish Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-21062019_signed
Resignation letter-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-23102016