Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 3 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Beneficial Owner
over 6 years ago
Ashok Kumar Ratanlal Agarwal
Ashok Kumar Ratanlal Agarwal
Director
almost 10 years ago
Diwakar Gandhi
Diwakar Gandhi
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Menon
Sandeep Menon
Director
over 12 years ago

Documents

Form DPT-3-19112020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed