Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishor Kumar Babulal Parihar
Kishor Kumar Babulal Parihar
Director/Designated Partner
almost 3 years ago
Narendra Kumar Hariprasad Agarwal
Narendra Kumar Hariprasad Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Prakash Hira Ram Maru
Prakash Hira Ram Maru
Director
almost 7 years ago
Palkeshkumar Udechand Agrawal
Palkeshkumar Udechand Agrawal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(3)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-20082018_signed
Form 20B-23082018_signed
Form AOC-4-23082018_signed
Annual return as per schedule V of the Companies Act,1956-20082018
Form 23AC-20082018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Directors report as per section 134(3)-18082018