Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Gaurav Sarojanand Jha
Gaurav Sarojanand Jha
Director/Designated Partner
about 2 years ago
Rishabh Solanki
Rishabh Solanki
Director/Designated Partner
over 3 years ago
Vandana Pankaj Singh
Vandana Pankaj Singh
Director/Designated Partner
over 3 years ago
Mayank Vijay Tiwari
Mayank Vijay Tiwari
Director/Designated Partner
over 3 years ago
Vikash Kumar Jha
Vikash Kumar Jha
Director/Designated Partner
over 3 years ago
Kamal Palariya
Kamal Palariya
Director/Designated Partner
over 3 years ago
Amit Vinod Sonthalia
Amit Vinod Sonthalia
Director
over 3 years ago

Past Directors

Sudeep Bhimrao Chinchanikar
Sudeep Bhimrao Chinchanikar
Director
about 17 years ago
Adwet Jaiprakash Harsora
Adwet Jaiprakash Harsora
Director
about 17 years ago
Suresh Jivraj Gada
Suresh Jivraj Gada
Additional Director
almost 18 years ago
Narendrasingh Vijaysingh Ranawat
Narendrasingh Vijaysingh Ranawat
Additional Director
almost 18 years ago
Manish Srichand Nagdev
Manish Srichand Nagdev
Director
over 20 years ago

Documents

Form ADT-1-18012020_signed
Form AOC-4-18012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
List of share holders, debenture holders;-10042018
Form DIR-12-16022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Letter of appointment;-11022017
Form MGT-7-17012017_signed
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-200116.OCT
Form MGT-7-210116.OCT