Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Manish Tiwari
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Kumar Paliwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Sachin Uday Rathod
Director
over 8 years ago
over 8 years ago
Past Directors
Mayur Thakkar
Director
over 8 years ago
over 8 years ago
Shivraj Sabanna Gudi
Director
over 8 years ago
over 8 years ago
Bajrang Lal Agrawal
Director
about 15 years ago
about 15 years ago
Sureshkumar Ramkaran Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4(XBRL)-22112020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form AOC-4(XBRL)-05022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Interest in other entities;-31102018
Notice of resignation;-31102018
Form ADT-3-27102018-signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-11102018_signed
Resignation letter-11102018
Copy of the intimation sent by company-11102018
