Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Praful Pujari
Pushpa Praful Pujari
Director
about 3 years ago
Samudra Vijay Patil
Samudra Vijay Patil
Director
about 3 years ago

Past Directors

Krishna Prasad Kanhaiya Lal Jaiswal
Krishna Prasad Kanhaiya Lal Jaiswal
Managing Director
over 14 years ago
Shambhu Prasad Kanhaiya Lal Jaiswal
Shambhu Prasad Kanhaiya Lal Jaiswal
Director
over 14 years ago

Documents

Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
List of share holders, debenture holders;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-04062016