Company Information

CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
almost 2 years ago
Himanshu Bhusan Sinha
Himanshu Bhusan Sinha
Director/Designated Partner
over 2 years ago
Rakesh Jain
Rakesh Jain
Additional Director
over 2 years ago
Ankush Vijaykumar Mehta
Ankush Vijaykumar Mehta
Director/Designated Partner
over 2 years ago
Nitin Sinha
Nitin Sinha
Director/Designated Partner
over 2 years ago
Vidyapati Premanand Roy
Vidyapati Premanand Roy
Director/Designated Partner
over 2 years ago
Yogesh Ray
Yogesh Ray
Director/Designated Partner
over 2 years ago

Past Directors

Sanket Khanderao Vidhate
Sanket Khanderao Vidhate
Additional Director
about 12 years ago
Kishore Kashinath Mathre
Kishore Kashinath Mathre
Additional Director
over 12 years ago

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-3-28032019_signed
Resignation letter-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-25012019
Interest in other entities;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-07022018
Directors report as per section 134(3)-07022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed