Company Information

CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Vimal Kumar Sharma
Vimal Kumar Sharma
Director/Designated Partner
over 2 years ago
Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Ratanlal Agarwal
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
about 9 years ago
Vasudevan Radhamohan
Vasudevan Radhamohan
Wholetime Director
over 12 years ago
Parthasarathy .
Parthasarathy .
Additional Director
almost 13 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 13 years ago

Past Directors

Om Prakash Sharma
Om Prakash Sharma
Whole Time Director
almost 12 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-12092020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed